WHITTAN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 08/08/248 August 2024 | Group of companies' accounts made up to 2024-03-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 11/10/2311 October 2023 | Group of companies' accounts made up to 2023-03-31 |
| 05/07/235 July 2023 | Director's details changed for Mr Richard Eric Moss on 2023-07-01 |
| 05/07/235 July 2023 | Director's details changed for Jonathan Templeman on 2023-06-30 |
| 03/07/233 July 2023 | Appointment of Mr Richard Eric Moss as a director on 2023-07-01 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 12/12/2212 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 10/12/2110 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 05/07/215 July 2021 | Group of companies' accounts made up to 2020-09-29 |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GERARD SMALL |
| 02/04/202 April 2020 | DIRECTOR APPOINTED OLIVER VAUGHAN |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 13/08/1913 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN APPLETON |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 28/12/1828 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 05/10/185 October 2018 | DIRECTOR APPOINTED KEVIN APPLETON |
| 02/10/182 October 2018 | SECRETARY APPOINTED OLIVER VAUGHAN |
| 28/06/1828 June 2018 | NOTIFICATION OF PSC STATEMENT ON 28/06/2018 |
| 28/06/1828 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/06/2018 |
| 14/03/1814 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 28/01/1828 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 27/12/1727 December 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BAXTER |
| 27/12/1727 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 27/12/1727 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAXTER |
| 27/12/1727 December 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR ROBERT KEITH ELLIS |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR GERARD NOEL SMALL |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED JONATHAN TEMPLEMAN |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 16/12/1616 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 03/11/163 November 2016 | 21/09/16 STATEMENT OF CAPITAL GBP 2510842 |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BUTLER |
| 06/10/166 October 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED ANTHONY BAXTER |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED IAN SMITH |
| 26/02/1626 February 2016 | SECRETARY APPOINTED ANTHONY BAXTER |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JATINDER NURPURI |
| 16/02/1616 February 2016 | 22/01/16 STATEMENT OF CAPITAL GBP 1825349 |
| 16/02/1616 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/02/1610 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ULF PATRIK JOHNSON / 13/01/2016 |
| 05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ALFRED LAZARUS / 13/01/2016 |
| 29/12/1529 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 09/12/159 December 2015 | DIRECTOR APPOINTED ADAM FRAHM |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GILES MARSHALL |
| 17/07/1517 July 2015 | COMPANY NAME CHANGED MANDALAY HOLDCO LIMITED CERTIFICATE ISSUED ON 17/07/15 |
| 09/04/159 April 2015 | PREVSHO FROM 31/01/2016 TO 31/03/2015 |
| 02/04/152 April 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM C/O ASHURST LLP BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA UNITED KINGDOM |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED JATINDER NURPURI |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED ANDREW BUTLER |
| 20/03/1520 March 2015 | 25/02/15 STATEMENT OF CAPITAL GBP 1173482 |
| 18/03/1518 March 2015 | ADOPT ARTICLES 25/02/2015 |
| 14/01/1514 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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