F WHITHAM LTD

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Company Documents

DateDescription
15/05/2515 May 2025 Total exemption full accounts made up to 2024-12-31

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08/04/258 April 2025 Confirmation statement made on 2025-04-07 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-12-31

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17/04/2417 April 2024 Confirmation statement made on 2024-04-07 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/04/2313 April 2023 Confirmation statement made on 2023-04-07 with updates

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11/04/2311 April 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/10/215 October 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/04/2019 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/06/197 June 2019 31/12/18 TOTAL EXEMPTION FULL

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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19/09/1819 September 2018 31/12/17 TOTAL EXEMPTION FULL

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES

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24/11/1724 November 2017 RETURN OF PURCHASE OF OWN SHARES

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24/11/1724 November 2017 26/09/17 STATEMENT OF CAPITAL GBP 2

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03/10/173 October 2017 APPOINTMENT TERMINATED, SECRETARY LORAINE WHITHAM

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03/10/173 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN HARRISON

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03/10/173 October 2017 PSC'S CHANGE OF PARTICULARS / MR RUSSELL WHITHAM / 26/09/2017

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03/10/173 October 2017 APPOINTMENT TERMINATED, DIRECTOR FREDERICK WHITHAM

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28/06/1728 June 2017 31/12/16 TOTAL EXEMPTION FULL

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/04/1627 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/05/1520 May 2015 Annual return made up to 7 April 2015 with full list of shareholders

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15/08/1415 August 2014 REGISTERED OFFICE CHANGED ON 15/08/2014 FROM 16 DAMASEL CLOSE WHARNCLIFFE SIDE SHEFFIELD S35 0EJ

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05/08/145 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/04/1414 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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03/07/133 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/05/137 May 2013 Annual return made up to 7 April 2013 with full list of shareholders

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22/10/1222 October 2012 PREVSHO FROM 30/04/2012 TO 31/12/2011

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22/10/1222 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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14/06/1214 June 2012 DIRECTOR APPOINTED MR RUSSELL WHITHAM

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25/05/1225 May 2012 Annual return made up to 7 April 2012 with full list of shareholders

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27/04/1227 April 2012 APPOINTMENT TERMINATED, DIRECTOR RUSSELL WHITHAM

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11/01/1211 January 2012 REGISTERED OFFICE CHANGED ON 11/01/2012 FROM 6A STATION ROAD ECKINGTON SHEFFIELD S21 4FX ENGLAND

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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02/12/112 December 2011 SECRETARY APPOINTED MRS LORAINE WHITHAM

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01/12/111 December 2011 DIRECTOR APPOINTED MR RUSSELL WHITHAM

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01/12/111 December 2011 APPOINTMENT TERMINATED, DIRECTOR RUSSELL WHITHAM

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26/04/1126 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WHITHAM / 07/04/2011

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07/04/117 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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