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WHITLAND GROUP LTD.

Company number 14297528

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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 May 2024	CERTNM	Company name changed whitland marine LIMITED\certificate issued on 13/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-05	View PDF Company name changed whitland marine LIMITED\certificate issued on 13/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-05 - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Aug 2023	CH01	Director's details changed for Mr Thomas Frederick Alan Whittle on 8 August 2023	View PDF Director's details changed for Mr Thomas Frederick Alan Whittle on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	PSC04	Change of details for Mr Thomas Frederick Alan Whittle as a person with significant control on 8 August 2023	View PDF Change of details for Mr Thomas Frederick Alan Whittle as a person with significant control on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 6a Hadfield Avenue Wirral Merseyside CH47 3DJ on 8 August 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 6a Hadfield Avenue Wirral Merseyside CH47 3DJ on 8 August 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2022	TM01	Termination of appointment of Laura Elizabeth Rutland as a director on 22 September 2022	View PDF Termination of appointment of Laura Elizabeth Rutland as a director on 22 September 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	PSC07	Cessation of Laura Elizabeth Rutland as a person with significant control on 22 September 2022	View PDF Cessation of Laura Elizabeth Rutland as a person with significant control on 22 September 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-15 GBP 2	View PDF Incorporation Statement of capital on 2022-08-15 GBP 2 - link opens in a new window - 31 pages (31 pages)

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