WHITHAM GROUP LIMITED

Company number 08486889

Date	Type	Description	View / Download
31 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 31 January 2019	(2 pages)
05 Dec 2018	TM01	Termination of appointment of Terence John Donovan as a director on 2 November 2018	(1 page)
05 Dec 2018	AD01	Registered office address changed from 12 the Parks Newton-Le-Willows WA12 0JQ England to 70 Stakehill Industrial Estate Whitbrook Way Middleton Manchester M24 2SS on 5 December 2018	(1 page)
22 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	(8 pages) Download iXBRL
15 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
01 May 2018	MR01	Registration of charge 084868890001, created on 18 April 2018	(69 pages)
20 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	(3 pages)
28 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	(7 pages)
27 Jul 2017	AP01	Appointment of Mr David William Youngman as a director on 27 July 2017	(2 pages)
27 Jul 2017	TM01	Termination of appointment of Norman Molyneux as a director on 27 July 2017	(1 page)
05 Jun 2017	CH01	Director's details changed for Mr Norman Molyneux on 5 June 2017	(2 pages)
05 Jun 2017	AD01	Registered office address changed from Acceleris Limited Lowry House Manchester M2 3AW to 12 the Parks Newton-Le-Willows WA12 0JQ on 5 June 2017	(1 page)
12 May 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(7 pages)
27 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
15 Jun 2016	AA	Total exemption small company accounts made up to 29 February 2016	(6 pages)
21 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2,500	(7 pages)
26 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(7 pages) Download iXBRL
21 May 2015	CERTNM	Company name changed PROJGRE2013 LIMITED\certificate issued on 21/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01	(3 pages)
29 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 2,500	(7 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 28 February 2014	(5 pages)
12 Dec 2014	AA01	Previous accounting period shortened from 30 April 2014 to 28 February 2014	(1 page)
28 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 2,500	(7 pages)
13 Sep 2013	AP01	Appointment of Mr Terence John Donovan as a director	(2 pages)
13 Sep 2013	AP01	Appointment of Mr Norman Molyneux as a director	(2 pages)
13 Sep 2013	SH01	Statement of capital following an allotment of shares on 13 September 2013 GBP 2,500	(3 pages)