WHITHAM GROUP LIMITED filing history - Find and update company information

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WHITHAM GROUP LIMITED

Company number 08486889

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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)
28 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	View PDF Confirmation statement made on 4 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with updates	View PDF Confirmation statement made on 4 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2020	MR01	Registration of charge 084868890002, created on 25 February 2020	View PDF Registration of charge 084868890002, created on 25 February 2020 - link opens in a new window - 8 pages (8 pages)
02 Mar 2020	TM01	Termination of appointment of David William Youngman as a director on 25 February 2020	View PDF Termination of appointment of David William Youngman as a director on 25 February 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
25 Jul 2019	TM02	Termination of appointment of Graham Paul Hanson as a secretary on 25 July 2019	View PDF Termination of appointment of Graham Paul Hanson as a secretary on 25 July 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with updates	View PDF Confirmation statement made on 4 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2019	CS01	Confirmation statement made on 28 May 2019 with updates	View PDF Confirmation statement made on 28 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 May 2019	AP01	Appointment of Mr Neil Walton as a director on 9 May 2019	View PDF Appointment of Mr Neil Walton as a director on 9 May 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	View PDF Confirmation statement made on 12 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	SH19	Statement of capital on 26 February 2019 GBP 2,500.00	View PDF Statement of capital on 26 February 2019 GBP 2,500.00 - link opens in a new window - 5 pages (5 pages)
26 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 10/01/2019	View PDF Resolutions RES13 ‐ Cancel share prem a/c 10/01/2019 - link opens in a new window - 1 page (1 page)
15 Feb 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Feb 2019	CAP-SS	Solvency Statement dated 10/01/19	View PDF Solvency Statement dated 10/01/19 - link opens in a new window - 1 page (1 page)
31 Jan 2019	PSC02	Notification of Wicb Holdings Limited as a person with significant control on 23 October 2018	View PDF Notification of Wicb Holdings Limited as a person with significant control on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	PSC01	Notification of Benjamin Toby Edward Smart as a person with significant control on 18 April 2018	View PDF Notification of Benjamin Toby Edward Smart as a person with significant control on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	AP03	Appointment of Mr Graham Paul Hanson as a secretary on 31 January 2019	View PDF Appointment of Mr Graham Paul Hanson as a secretary on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	TM02	Termination of appointment of Simon William Thorn as a secretary on 31 January 2019	View PDF Termination of appointment of Simon William Thorn as a secretary on 31 January 2019 - link opens in a new window - 1 page (1 page)

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