WHITMAN BUILDING SERVICES LTD

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-05 with updates

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13/06/2413 June 2024 Confirmation statement made on 2024-06-05 with updates

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13/03/2413 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/06/235 June 2023 Confirmation statement made on 2023-06-05 with updates

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/03/222 March 2022 Total exemption full accounts made up to 2021-06-30

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25/10/2125 October 2021 Change of details for Mr Peter Donald Whitman as a person with significant control on 2021-07-24

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19/10/2119 October 2021 Termination of appointment of Duncan Michael Cox as a director on 2021-06-30

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30/07/2130 July 2021 Registration of charge 085606430001, created on 2021-07-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/03/2027 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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03/06/193 June 2019 CAPITALISATION ISSUE TO INCREASE THE COMPANY'S ISSUED SHARE CAPITAL 03/05/2019

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14/05/1914 May 2019 03/05/19 STATEMENT OF CAPITAL GBP 20000

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14/05/1914 May 2019 03/05/19 STATEMENT OF CAPITAL GBP 19900.1

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14/05/1914 May 2019 03/05/19 STATEMENT OF CAPITAL GBP 19800.2

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14/05/1914 May 2019 03/05/19 STATEMENT OF CAPITAL GBP 19700.3

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14/05/1914 May 2019 03/05/19 STATEMENT OF CAPITAL GBP 17802.2

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14/05/1914 May 2019 06/05/19 STATEMENT OF CAPITAL GBP 8911.1

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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15/08/1815 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MICHAEL COX / 15/08/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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15/05/1715 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MICHAEL COCKS / 15/05/2017

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19/04/1719 April 2017 SUB-DIVISION 17/03/17

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07/04/177 April 2017 SUB DIV 17/03/2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/06/1621 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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27/08/1527 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DONALD WHITMAN / 27/08/2015

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27/08/1527 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MICHAEL COCKS / 27/08/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/06/159 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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06/03/156 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/06/1412 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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15/01/1415 January 2014 15/07/13 STATEMENT OF CAPITAL GBP 20

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15/01/1415 January 2014 THAT THE COMPANY CREATE A CLASS OF C ORDINARY SHARES OF £1 RANKING PARRI PASSU TO A AND B ORDINARY SHARE SOF £1 EACH 15/07/2013

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15/01/1415 January 2014 15/07/13 STATEMENT OF CAPITAL GBP 20

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15/01/1415 January 2014 15/07/13 STATEMENT OF CAPITAL GBP 20

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01/07/131 July 2013 DIRECTOR APPOINTED MR DUNCAN MICHAEL COCKS

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07/06/137 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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