WHITGREAVE LTD
Company Documents
| Date | Description |
|---|---|
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 25/06/1925 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 28/06/1828 June 2018 | CESSATION OF EMMA LEIGHTON AS A PSC |
| 28/06/1828 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE |
| 28/06/1828 June 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 7 WORDSWORTH AVENUE STRATFORD-UPON-AVON CV37 7JB ENGLAND |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR EMMA LEIGHTON |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MR TERENCE DUNNE |
| 27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 02/02/182 February 2018 | CESSATION OF TERENCE DUNNE AS A PSC |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MISS EMMA LEIGHTON |
| 02/02/182 February 2018 | REGISTERED OFFICE CHANGED ON 02/02/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM |
| 02/02/182 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LEIGHTON |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 01/11/171 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE |
| 01/11/171 November 2017 | CESSATION OF GRAEME ROY AS A PSC |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 05/06/175 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAEME ROY |
| 04/05/174 May 2017 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR TERENCE DUNNE |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 25/05/1625 May 2016 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM 110 MOOR STREET MANSFIELD NG18 5SQ UNITED KINGDOM |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR FILIP TERZIC |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED GRAEME ROY |
| 05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FILIP TERZIC / 28/01/2016 |
| 05/02/165 February 2016 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 41 CRAVEN STREET COVENTRY CV5 8DS UNITED KINGDOM |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR EDI FRLJANOVIC |
| 07/01/167 January 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 31 PEEL STREET COVENTRY CV6 5DU UNITED KINGDOM |
| 07/01/167 January 2016 | DIRECTOR APPOINTED FILIP TERZIC |
| 17/12/1517 December 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 59 BODNANT AVENUE LEICESTER LE5 5RB UNITED KINGDOM |
| 17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EDI FRLJANOVIC / 26/11/2015 |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 24/11/1524 November 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED EDI FRLJANOVIC |
| 08/09/158 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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