WHITELINK GROUP LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 Appointment of Dr Lucy Joanne Hillman as a director on 2025-08-22

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14/08/2514 August 2025 Termination of appointment of Brian Lawrence Hillman as a director on 2025-08-01

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05/06/255 June 2025 Registered office address changed from Third Floor Two Chamberlain Square Paradise Circus Birmingham B3 3AX England to 2 Chamberlain Square Birmingham West Midlands B3 3AX on 2025-06-05

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05/06/255 June 2025 Director's details changed for Jill Irene Hillman on 2025-06-05

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05/06/255 June 2025 Change of details for Whitelink Holdings Limited as a person with significant control on 2025-06-05

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05/06/255 June 2025 Director's details changed for Mr Brian Lawrence Hillman on 2025-06-05

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16/04/2516 April 2025 Total exemption full accounts made up to 2024-12-31

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14/04/2514 April 2025 Confirmation statement made on 2025-03-10 with updates

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

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11/07/2411 July 2024 Total exemption full accounts made up to 2023-12-31

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05/06/245 June 2024 Change of details for Whitelink Holdings Limited as a person with significant control on 2024-06-05

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05/06/245 June 2024 Registered office address changed from 15 Colmore Row Birmingham B3 2BH to Third Floor Two Chamberlain Square Paradise Circus Birmingham B3 3AX on 2024-06-05

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05/06/245 June 2024 Director's details changed for Mr Brian Lawrence Hillman on 2024-06-05

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05/06/245 June 2024 Director's details changed for Jill Irene Hillman on 2024-06-05

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19/03/2419 March 2024 Confirmation statement made on 2024-03-10 with updates

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

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08/08/238 August 2023 Total exemption full accounts made up to 2022-12-31

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13/03/2313 March 2023 Confirmation statement made on 2023-03-10 with updates

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03/03/233 March 2023 Appointment of Brian Lawrence Hillman as a director on 2023-03-02

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03/03/233 March 2023 Termination of appointment of Spencer Lawrence Hillman as a director on 2023-03-02

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03/03/233 March 2023 Appointment of Jill Irene Hillman as a director on 2023-03-02

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

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04/04/224 April 2022 Confirmation statement made on 2022-03-10 with updates

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

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

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES

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16/03/2016 March 2020 CESSATION OF JILL IRENE HILLMAN AS A PSC

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16/03/2016 March 2020 CESSATION OF SPENCER LAWRENCE HILLMAN AS A PSC

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16/03/2016 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHITELINK HOLDINGS LIMITED

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16/03/2016 March 2020 CESSATION OF BRIAN LAWRENCE HILLMAN AS A PSC

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

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18/12/1918 December 2019 APPOINTMENT TERMINATED, DIRECTOR JILL HILLMAN

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27/08/1927 August 2019 APPOINTMENT TERMINATED, SECRETARY JILL HILLMAN

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27/08/1927 August 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN HILLMAN

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19/07/1919 July 2019 31/12/18 TOTAL EXEMPTION FULL

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES

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19/03/1919 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER LAWRENCE HILLMAN / 22/11/2018

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19/03/1919 March 2019 PSC'S CHANGE OF PARTICULARS / MR SPENCER LAWRENCE HILLMAN / 22/11/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/05/182 May 2018 31/12/17 TOTAL EXEMPTION FULL

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/06/1728 June 2017 31/12/16 UNAUDITED ABRIDGED

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19/04/1719 April 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS JILL IRENE HILLMAN / 19/04/2017

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19/04/1719 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL IRENE HILLMAN / 19/04/2017

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19/04/1719 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LAWRENCE HILLMAN / 19/04/2017

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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06/03/176 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / JILL IRENE HILLMAN / 06/03/2017

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06/03/176 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LAWRENCE HILLMAN / 06/03/2017

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21/06/1621 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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21/06/1621 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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21/06/1621 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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21/06/1621 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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21/06/1621 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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21/06/1621 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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21/06/1621 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/03/1623 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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22/03/1622 March 2016 DIRECTOR APPOINTED SPENCER LAWRENCE HILLMAN

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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25/03/1525 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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09/12/149 December 2014 REGISTERED OFFICE CHANGED ON 09/12/2014 FROM CHARTER HOUSE LEGGE STREET BIRMINGHAM B4 7EU

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/03/1424 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/04/134 April 2013 Annual return made up to 10 March 2013 with full list of shareholders

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28/03/1228 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/03/1128 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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30/12/1030 December 2010 REGISTERED OFFICE CHANGED ON 30/12/2010 FROM 240-244 STRATFORD ROAD SHIRLEY SOLIHULL B90 3AE

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10/06/1010 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/03/1025 March 2010 Annual return made up to 10 March 2010 with full list of shareholders

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19/06/0919 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/03/0926 March 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/06/089 June 2008 PREVSHO FROM 31/03/2008 TO 31/12/2007

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01/05/081 May 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/05/0726 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/05/0726 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/05/0726 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/05/0726 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/05/0726 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/05/0726 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/05/0726 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/05/0726 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0715 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0720 April 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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20/06/0620 June 2006 NC INC ALREADY ADJUSTED 23/05/06

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20/06/0620 June 2006 £ NC 100/1000 23/05/0

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31/03/0631 March 2006 NEW DIRECTOR APPOINTED

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31/03/0631 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/03/0610 March 2006 DIRECTOR RESIGNED

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10/03/0610 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/03/0610 March 2006 SECRETARY RESIGNED

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