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THE WHITEHALL AND INDUSTRY GROUP

Company number 03340252

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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)
18 Apr 2024 TM01 Termination of appointment of Charu Gorasia as a director on 31 March 2024
23 Feb 2024 AA Accounts for a small company made up to 31 March 2023
10 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
09 Jan 2024 TM01 Termination of appointment of Philip Christopher Thomson as a director on 29 November 2023
09 Jan 2024 AP01 Appointment of Barbara Bradley as a director on 25 September 2023
09 Jan 2024 AP01 Appointment of Joanne Roney as a director on 25 September 2023
09 Jan 2024 AP01 Appointment of Gareth Neil Davies as a director on 25 September 2023
09 Jan 2024 AP01 Appointment of Melbourne Junior Barrett as a director on 25 September 2023
09 Jan 2024 AP01 Appointment of Jasvinder Deo as a director on 25 September 2023
09 Jan 2024 AP01 Appointment of Maria Laine as a director on 25 September 2023
20 Dec 2023 TM01 Termination of appointment of Andrew Philip Pierpoint Miles as a director on 29 November 2023
20 Dec 2023 AP03 Appointment of Miss Soumaya Maher El Masri as a secretary on 5 June 2023
08 Nov 2023 TM01 Termination of appointment of Bernadette Kelly as a director on 25 September 2023
08 Nov 2023 TM01 Termination of appointment of David Walker as a director on 28 June 2023
08 Nov 2023 TM02 Termination of appointment of Alexandra Penelope Cran-Mcgreehin as a secretary on 29 June 2023
17 Feb 2023 MA Memorandum and Articles of Association
17 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2023 TM01 Termination of appointment of Neil Bentley-Gockmann as a director on 24 November 2022
04 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
20 Dec 2022 AA Accounts for a small company made up to 31 March 2022
24 Jun 2022 CH01 Director's details changed for Mr Neil Bentley-Gockmann on 24 June 2022
23 Jun 2022 AP01 Appointment of Juliet Chua as a director on 1 March 2022
23 Jun 2022 TM01 Termination of appointment of Eleanor Sealy Kelly as a director on 31 May 2022
23 Jun 2022 TM01 Termination of appointment of David John Dinsdale as a director on 31 May 2022
14 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates