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WHITMAR (HOLDINGS) LTD

Company number 04743048

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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)
13 Jun 2024	AP01	Appointment of Mr Stephen James Edwards as a director on 3 May 2024	View PDF Appointment of Mr Stephen James Edwards as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	TM01	Termination of appointment of Martin White as a director on 3 May 2024	View PDF Termination of appointment of Martin White as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	TM01	Termination of appointment of Robert Mulligan as a director on 3 May 2024	View PDF Termination of appointment of Robert Mulligan as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	TM01	Termination of appointment of Stuart Laurence Edwards as a director on 3 May 2024	View PDF Termination of appointment of Stuart Laurence Edwards as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Mar 2023	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with updates	View PDF Confirmation statement made on 10 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2022	TM02	Termination of appointment of Martin White as a secretary on 5 September 2022	View PDF Termination of appointment of Martin White as a secretary on 5 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AP03	Appointment of Mrs Jana Lincoln as a secretary on 5 September 2022	View PDF Appointment of Mrs Jana Lincoln as a secretary on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with updates	View PDF Confirmation statement made on 28 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Mar 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2020	CH01	Director's details changed for Ms Lindsey Esther Pearson on 1 January 2019	View PDF Director's details changed for Ms Lindsey Esther Pearson on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	View PDF Confirmation statement made on 28 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Apr 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Mar 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	View PDF Confirmation statement made on 28 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with updates	View PDF Confirmation statement made on 3 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 125,000	View PDF Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 125,000 - link opens in a new window - 10 pages (10 pages)

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WHITMAR (HOLDINGS) LTD

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