DICK WHITTINGTON DESIGN AND BUILD LTD

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Company Documents

DateDescription
10/10/2310 October 2023 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 2 Sharpitor Cottages Salcombe TQ8 8LW on 2023-10-10

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23/09/2123 September 2021 Director's details changed

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21/07/2121 July 2021 Voluntary strike-off action has been suspended

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21/07/2121 July 2021 Voluntary strike-off action has been suspended

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29/06/2129 June 2021 First Gazette notice for voluntary strike-off

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29/06/2129 June 2021 First Gazette notice for voluntary strike-off

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22/06/2122 June 2021 Application to strike the company off the register

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31/07/2031 July 2020 31/07/19 TOTAL EXEMPTION FULL

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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09/07/209 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DICK DUNCAN WHITTINGTON / 09/07/2020

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29/05/2029 May 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID WHITTINGTON / 01/05/2020

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28/05/2028 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DICK WHITTINGTON / 15/05/2020

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27/05/2027 May 2020 PSC'S CHANGE OF PARTICULARS / MR DICK WHITTINGTON / 10/05/2020

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26/05/2026 May 2020 CESSATION OF FINLAY JOHN WHITTINGTON-DEVEREUX AS A PSC

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26/05/2026 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DICK WHITTINGTON

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14/05/2014 May 2020 APPOINTMENT TERMINATED, DIRECTOR FINLAY WHITTINGTON-DEVEREUX

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14/05/2014 May 2020 DIRECTOR APPOINTED MR DICK WHITTINGTON

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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10/04/1910 April 2019 31/07/18 TOTAL EXEMPTION FULL

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09/04/199 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR FINLAY JOHN WHITTINGTON / 09/04/2019

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09/04/199 April 2019 PSC'S CHANGE OF PARTICULARS / MR FINLAY JOHN WHITTINGTON / 09/04/2019

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04/04/194 April 2019 PSC'S CHANGE OF PARTICULARS / MR FINLAY WHITTINGTON / 04/04/2019

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04/04/194 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR FINLAY JOHN WHITTINGTON / 04/04/2019

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11/03/1911 March 2019 PSC'S CHANGE OF PARTICULARS / MR FINLAY WHITTINGTON / 11/03/2019

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11/03/1911 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR FINLAY WHITTINGTON / 11/03/2019

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/07/1819 July 2018 REGISTERED OFFICE CHANGED ON 19/07/2018 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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11/07/1711 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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