WHITMAN HOWARD LIMITED

Company number 06944529

Date	Type	Description	View / Download
08 Jan 2024	AP01	Appointment of Mr Joseph Anthony Chambers as a director on 28 December 2023	(2 pages)
08 Jan 2024	TM01	Termination of appointment of Barry Graeme Wainwright as a director on 27 December 2023	(1 page)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
02 Aug 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	(3 pages)
24 Apr 2023	PSC05	Change of details for Whitman Group Limited as a person with significant control on 9 January 2023	(2 pages)
09 Jan 2023	AD01	Registered office address changed from One New Change London EC4M 9AF England to 40 Gracechurch Street London EC3V 0BT on 9 January 2023	(1 page)
26 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	(3 pages)
13 May 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
21 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with updates	(3 pages)
06 May 2021	AA	Full accounts made up to 31 December 2020	(32 pages)
25 Jan 2021	AP01	Appointment of Mr Barry Graeme Wainwright as a director on 16 December 2020	(2 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	(35 pages)
25 Aug 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	(3 pages)
25 Aug 2020	AD01	Registered office address changed from 1st Floor, Connaught House 1-3 Mount Street London W1K 3NB to One New Change London EC4M 9AF on 25 August 2020	(1 page)
16 Jul 2020	TM01	Termination of appointment of Ranald Howard Mcgregor-Smith as a director on 10 July 2020	(1 page)
16 Jul 2020	TM01	Termination of appointment of James Scott Lambert as a director on 10 July 2020	(1 page)
13 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(41 pages)
30 Jul 2019	CS01	Confirmation statement made on 20 July 2019 with updates	(7 pages)
15 May 2019	MR04	Satisfaction of charge 1 in full	(4 pages)
03 May 2019	PSC07	Cessation of Ranald Howard Mcgregor-Smith as a person with significant control on 8 April 2019	(1 page)
03 May 2019	PSC07	Cessation of Richard Henry Whitman Morecombe as a person with significant control on 8 April 2019	(1 page)
03 May 2019	PSC02	Notification of Whitman Group Limited as a person with significant control on 8 April 2019	(2 pages)
14 Mar 2019	AP01	Appointment of James Scott Lambert as a director on 28 January 2019	(3 pages)
27 Feb 2019	SH01	Statement of capital following an allotment of shares on 29 January 2019 GBP 1,646,675.000	(4 pages)
27 Feb 2019	SH08	Change of share class name or designation	(2 pages)