WHITBURN LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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05/12/245 December 2024 Confirmation statement made on 2024-12-04 with no updates

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07/05/247 May 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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06/12/236 December 2023 Confirmation statement made on 2023-12-04 with no updates

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29/03/2329 March 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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07/12/227 December 2022 Confirmation statement made on 2022-12-04 with no updates

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28/11/2228 November 2022 Register(s) moved to registered inspection location Unit 2 Dunheved Court Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED

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28/11/2228 November 2022 Register inspection address has been changed to Unit 2 Dunheved Court Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED

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27/04/2227 April 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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06/12/216 December 2021 Confirmation statement made on 2021-12-04 with no updates

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30/11/2130 November 2021 Change of details for Mrs Cristina Fiona Peckett as a person with significant control on 2021-11-29

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30/11/2130 November 2021 Change of details for Mr Nicholas David Peckett as a person with significant control on 2021-11-29

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29/11/2129 November 2021 Change of details for Mr Nicholas David Peckett as a person with significant control on 2021-11-29

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29/11/2129 November 2021 Change of details for Mrs Cristina Fiona Peckett as a person with significant control on 2021-11-29

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES

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20/04/2020 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES

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23/04/1923 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES

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02/05/182 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES

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05/09/175 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/12/1612 December 2016 REGISTERED OFFICE CHANGED ON 12/12/2016 FROM TREETOPS HEATH LANE TEDBURN ST MARY EXETER DEVON EX6 6AG

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12/12/1612 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CRISTINA FIONA PECKETT / 12/12/2016

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12/12/1612 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID PECKETT / 12/12/2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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12/05/1612 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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11/12/1511 December 2015 Annual return made up to 4 December 2015 with full list of shareholders

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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12/12/1412 December 2014 Annual return made up to 4 December 2014 with full list of shareholders

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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10/12/1310 December 2013 Annual return made up to 4 December 2013 with full list of shareholders

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22/04/1322 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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11/12/1211 December 2012 Annual return made up to 4 December 2012 with full list of shareholders

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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08/12/118 December 2011 Annual return made up to 4 December 2011 with full list of shareholders

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/03/117 March 2011 REGISTERED OFFICE CHANGED ON 07/03/2011 FROM TREETOPS HEATH LANE EXETER DEVON EX6 6AG ENGLAND

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07/03/117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / CRISTINA FIONA PECKETT / 23/02/2011

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07/03/117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID PECKETT / 23/02/2011

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07/03/117 March 2011 PREVEXT FROM 31/12/2010 TO 31/01/2011

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13/12/1013 December 2010 Annual return made up to 4 December 2010 with full list of shareholders

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30/01/1030 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/12/094 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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