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WHITBY & COMPANY (UK) LTD

Company number 01351816

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Aug 2024	CS01	Confirmation statement made on 25 July 2024 with updates	View PDF Confirmation statement made on 25 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with updates	View PDF Confirmation statement made on 25 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2023	PSC07	Cessation of Nicholas Paul Griffiths as a person with significant control on 21 April 2023	View PDF Cessation of Nicholas Paul Griffiths as a person with significant control on 21 April 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	PSC07	Cessation of Timothy Giles Griffiths as a person with significant control on 21 April 2023	View PDF Cessation of Timothy Giles Griffiths as a person with significant control on 21 April 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Aug 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
25 Aug 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	CS01	Confirmation statement made on 25 July 2020 with updates	View PDF Confirmation statement made on 25 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2020	TM01	Termination of appointment of Garry Andrew Woodhouse as a director on 31 July 2020	View PDF Termination of appointment of Garry Andrew Woodhouse as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
09 Aug 2019	CS01	Confirmation statement made on 25 July 2019 with updates	View PDF Confirmation statement made on 25 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
28 Mar 2019	AP01	Appointment of Mr Philip Ellwood as a director on 5 November 2018	View PDF Appointment of Mr Philip Ellwood as a director on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	MR04	Satisfaction of charge 013518160004 in full	View PDF Satisfaction of charge 013518160004 in full - link opens in a new window - 1 page (1 page)
18 Dec 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Oct 2018	MR01	Registration of charge 013518160005, created on 24 October 2018	View PDF Registration of charge 013518160005, created on 24 October 2018 - link opens in a new window - 17 pages (17 pages)
26 Oct 2018	MR01	Registration of charge 013518160006, created on 24 October 2018	View PDF Registration of charge 013518160006, created on 24 October 2018 - link opens in a new window - 19 pages (19 pages)
11 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
06 Aug 2018	CS01	Confirmation statement made on 25 July 2018 with updates	View PDF Confirmation statement made on 25 July 2018 with updates - link opens in a new window - 6 pages (6 pages)
23 Jul 2018	TM01	Termination of appointment of Michael Gerard Griffiths as a director on 1 January 2018	View PDF Termination of appointment of Michael Gerard Griffiths as a director on 1 January 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)

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WHITBY & COMPANY (UK) LTD

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