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ANDY WHITTY LIMITED

Company number 03951169

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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)
19 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with updates	View PDF Confirmation statement made on 19 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2021	PSC01	Notification of Paul James Simmonds as a person with significant control on 31 December 2020	View PDF Notification of Paul James Simmonds as a person with significant control on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	PSC07	Cessation of Carol Susan Whitty as a person with significant control on 31 December 2020	View PDF Cessation of Carol Susan Whitty as a person with significant control on 31 December 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2021	PSC07	Cessation of Andrew Whitty as a person with significant control on 31 December 2020	View PDF Cessation of Andrew Whitty as a person with significant control on 31 December 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2021	TM02	Termination of appointment of Carol Susan Whitty as a secretary on 31 December 2020	View PDF Termination of appointment of Carol Susan Whitty as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2021	TM01	Termination of appointment of Carol Susan Whitty as a director on 31 December 2020	View PDF Termination of appointment of Carol Susan Whitty as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2021	TM01	Termination of appointment of David Lee Simmonds as a director on 31 December 2020	View PDF Termination of appointment of David Lee Simmonds as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2021	TM01	Termination of appointment of Andrew Whitty as a director on 31 December 2020	View PDF Termination of appointment of Andrew Whitty as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with updates	View PDF Confirmation statement made on 19 March 2019 with updates - link opens in a new window - 6 pages (6 pages)
12 Nov 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	View PDF Confirmation statement made on 19 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	View PDF Confirmation statement made on 19 March 2017 with updates - link opens in a new window - 8 pages (8 pages)
20 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 600	View PDF Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 600 - link opens in a new window - 8 pages (8 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 19 pages (19 pages)

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ANDY WHITTY LIMITED

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