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WHITTLE JONES GROUP LIMITED

Company number 01911331

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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)
20 Apr 2022 MR04 Satisfaction of charge 019113310006 in full
20 Apr 2022 MR04 Satisfaction of charge 019113310005 in full
03 Mar 2022 AP03 Appointment of Mrs Olivia Lindsey Blythe as a secretary on 1 March 2022
03 Mar 2022 TM02 Termination of appointment of Anne Kelleher as a secretary on 1 March 2022
29 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
28 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
30 Jun 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
25 Jul 2019 AA Full accounts made up to 31 March 2019
03 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
06 Aug 2018 AA Full accounts made up to 31 March 2018
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with updates
19 Mar 2018 TM01 Termination of appointment of Thomas Robert Parkinson as a director on 19 March 2018
19 Mar 2018 TM01 Termination of appointment of David Michael Lee as a director on 19 March 2018
19 Mar 2018 TM01 Termination of appointment of Michael John Grindrod as a director on 19 March 2018
19 Mar 2018 TM01 Termination of appointment of George Stephen Brown as a director on 19 March 2018
11 Aug 2017 AA Full accounts made up to 31 March 2017
04 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
04 Jul 2017 PSC02 Notification of Northern Trust Company Limited as a person with significant control on 6 April 2016
26 Jun 2017 MR04 Satisfaction of charge 019113310003 in full
26 Jun 2017 MR04 Satisfaction of charge 019113310004 in full
20 Jun 2017 MR01 Registration of charge 019113310005, created on 31 May 2017
20 Jun 2017 MR01 Registration of charge 019113310006, created on 20 June 2017
28 Sep 2016 AA Full accounts made up to 31 March 2016
30 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1,050