WHITMAN GROUP LIMITED

Company Documents

DateDescription
27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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17/01/2517 January 2025 Confirmation statement made on 2025-01-13 with updates

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19/07/2419 July 2024 Previous accounting period extended from 2023-12-31 to 2024-06-30

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28/06/2428 June 2024 Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY on 2024-06-28

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26/01/2426 January 2024 Confirmation statement made on 2024-01-13 with no updates

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08/01/248 January 2024 Appointment of Mr Joseph Anthony Chambers as a director on 2023-12-28

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08/01/248 January 2024 Termination of appointment of Barry Graeme Wainwright as a director on 2023-12-27

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05/10/235 October 2023 Full accounts made up to 2022-12-31

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24/04/2324 April 2023 Change of details for Panmure Gordon Group Limited as a person with significant control on 2023-01-09

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24/01/2324 January 2023 Confirmation statement made on 2023-01-13 with no updates

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09/01/239 January 2023 Registered office address changed from One New Change London EC4M 9AF England to 40 Gracechurch Street London EC3V 0BT on 2023-01-09

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13/05/2213 May 2022 Full accounts made up to 2021-12-31

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18/01/2218 January 2022 Confirmation statement made on 2022-01-13 with no updates

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11/03/1911 March 2019 CURRSHO FROM 31/01/2020 TO 31/12/2019

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14/01/1914 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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