WHITWELL MANAGEMENT LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewAccounts for a dormant company made up to 2024-11-30

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30/07/2530 July 2025 NewTermination of appointment of Catherine Ann Ayres as a director on 2025-07-30

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30/07/2530 July 2025 NewAppointment of Mrs Jayne Victoria Tonkin as a director on 2025-07-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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11/11/2411 November 2024 Confirmation statement made on 2024-11-10 with no updates

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12/08/2412 August 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-11-10 with no updates

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13/08/2313 August 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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15/11/2215 November 2022 Confirmation statement made on 2022-11-10 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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11/11/2111 November 2021 Confirmation statement made on 2021-11-10 with no updates

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03/08/213 August 2021 Accounts for a dormant company made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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18/08/2018 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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28/11/1928 November 2019 NOTIFICATION OF PSC STATEMENT ON 28/11/2019

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21/11/1921 November 2019 CESSATION OF MARK JASON STACEY AS A PSC

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21/11/1921 November 2019 REGISTERED OFFICE CHANGED ON 21/11/2019 FROM 24 DEVON ROAD PORTSMOUTH HANTS PO3 5ET

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21/11/1921 November 2019 SECRETARY APPOINTED MRS KAY BEVERLY GINGELL

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21/11/1921 November 2019 APPOINTMENT TERMINATED, DIRECTOR MARK STACEY

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30/07/1930 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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23/04/1923 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078416770001

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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22/02/1922 February 2019 REGISTERED OFFICE CHANGED ON 22/02/2019 FROM 127 ALBERT ROAD SOUTHSEA HAMPSHIRE PO5 2SQ

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/09/1812 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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23/04/1823 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 078416770001

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/07/1727 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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04/07/174 July 2017 APPOINTMENT TERMINATED, SECRETARY RAYLOR POTTS

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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10/08/1610 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/11/1519 November 2015 Annual return made up to 10 November 2015 with full list of shareholders

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13/08/1513 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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13/11/1413 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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04/08/144 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/11/1326 November 2013 Annual return made up to 10 November 2013 with full list of shareholders

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19/07/1319 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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20/02/1320 February 2013 DIRECTOR APPOINTED MR MARK JASON STACEY

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20/02/1320 February 2013 APPOINTMENT TERMINATED, SECRETARY MARK STACEY

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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13/11/1213 November 2012 Annual return made up to 10 November 2012 with full list of shareholders

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25/10/1225 October 2012 APPOINTMENT TERMINATED, DIRECTOR SYDNEY STACEY

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06/06/126 June 2012 SECRETARY APPOINTED MR MARK JASON STACEY

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10/11/1110 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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