SAMUEL WHITTLESEA LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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10/07/2510 July 2025 Confirmation statement made on 2025-06-17 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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13/08/2413 August 2024 Total exemption full accounts made up to 2023-11-30

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17/06/2417 June 2024 Confirmation statement made on 2024-06-17 with updates

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29/05/2429 May 2024 Termination of appointment of Michaela Edney as a director on 2024-05-29

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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16/11/2316 November 2023 Confirmation statement made on 2023-11-02 with updates

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29/06/2329 June 2023 Resolutions

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29/06/2329 June 2023 Memorandum and Articles of Association

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29/06/2329 June 2023 Resolutions

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29/06/2329 June 2023 Statement of capital following an allotment of shares on 2023-06-13

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29/06/2329 June 2023 Resolutions

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29/06/2329 June 2023 Resolutions

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29/06/2329 June 2023 Resolutions

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13/06/2313 June 2023 Appointment of Mrs Michaela Edney as a director on 2023-06-13

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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18/11/2218 November 2022 Confirmation statement made on 2022-11-02 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/11/2116 November 2021 Confirmation statement made on 2021-11-02 with updates

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12/04/2112 April 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES

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22/07/2022 July 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES

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04/02/194 February 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES

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24/08/1824 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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03/11/153 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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