WHATMORE HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Group of companies' accounts made up to 2024-05-31 |
| 07/11/247 November 2024 | Appointment of Caroline June Nash as a director on 2024-11-05 |
| 31/10/2431 October 2024 | Change of share class name or designation |
| 31/10/2431 October 2024 | Change of share class name or designation |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-28 with no updates |
| 16/08/2416 August 2024 | Change of details for Mr Matthew Frazer Nash as a person with significant control on 2020-06-01 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 11/12/2311 December 2023 | Group of companies' accounts made up to 2023-05-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 20/01/2320 January 2023 | Group of companies' accounts made up to 2022-05-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-08-28 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/02/2225 February 2022 | Full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 19/01/2119 January 2021 | FULL ACCOUNTS MADE UP TO 31/05/20 |
| 04/12/204 December 2020 | ALTER ARTICLES 30/10/2020 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES |
| 28/08/2028 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE NASH |
| 28/08/2028 August 2020 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW FRAZER NASH / 01/06/2020 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 02/10/192 October 2019 | REGISTERED OFFICE CHANGED ON 02/10/2019 FROM 134-136 SOUTH STREET DORKING RH4 2EU ENGLAND |
| 16/07/1916 July 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM 58 KENSINGTON CHURCH STREET LONDON W8 4DB ENGLAND |
| 07/06/197 June 2019 | REGISTERED OFFICE CHANGED ON 07/06/2019 FROM FIRST FLOOR 15 YOUNG STREET LONDON W8 5EH ENGLAND |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 28/02/1928 February 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 06/03/186 March 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 15/01/1815 January 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM C/O WARD DUDGEON & CO FIRST FLOOR 15 YOUNG STREET LONDON W8 5EH UNITED KINGDOM |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 03/03/173 March 2017 | SECOND FILED SH01 - 28/03/16 STATEMENT OF CAPITAL GBP 10225000.00 |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUDGEON |
| 20/04/1620 April 2016 | 28/03/16 STATEMENT OF CAPITAL GBP 10250000 |
| 20/04/1620 April 2016 | ARTICLE 29 DIS-APPLIED 28/03/2016 |
| 18/04/1618 April 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/04/1618 April 2016 | 26/03/16 STATEMENT OF CAPITAL GBP 10000000 |
| 18/04/1618 April 2016 | CURREXT FROM 31/01/2017 TO 31/05/2017 |
| 09/02/169 February 2016 | DIRECTOR APPOINTED MATTHEW FRAZER NASH |
| 13/01/1613 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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