WHITWORTH MANAGEMENT LIMITED

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Company Documents

DateDescription
03/08/253 August 2025 NewAccounts for a dormant company made up to 2024-11-30

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03/08/253 August 2025 NewConfirmation statement made on 2025-08-03 with no updates

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

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03/08/243 August 2024 Accounts for a dormant company made up to 2023-11-30

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03/08/243 August 2024 Confirmation statement made on 2024-08-03 with no updates

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07/05/247 May 2024 Confirmation statement made on 2024-05-02 with no updates

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

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20/08/2320 August 2023 Accounts for a dormant company made up to 2022-11-30

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02/05/232 May 2023 Confirmation statement made on 2023-05-02 with updates

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01/05/231 May 2023 Appointment of Mr Joseph Eamonn Page as a director on 2023-04-18

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01/05/231 May 2023 Termination of appointment of Gyorgy Zoltan Szabo as a director on 2023-04-18

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01/05/231 May 2023 Cessation of Gyorgy Zoltan Szabo as a person with significant control on 2022-10-22

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01/05/231 May 2023 Cessation of Gabriella Di'salvo as a person with significant control on 2022-10-22

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01/05/231 May 2023 Notification of Joseph Eamonn Page as a person with significant control on 2022-10-22

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01/05/231 May 2023 Notification of Rioghna Keane as a person with significant control on 2022-10-22

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01/05/231 May 2023 Appointment of Ms Rioghna Keane as a director on 2023-04-18

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

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23/11/2123 November 2021 Annual accounts for year ending 23 Nov 2021

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

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30/07/2030 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/07/2030 July 2020 DIRECTOR APPOINTED MR LEMUEL BACCAS

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES

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30/07/2030 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEMUEL BACCAS

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30/07/2030 July 2020 CESSATION OF FIONA ADELE BACCAS AS A PSC

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30/07/2030 July 2020 APPOINTMENT TERMINATED, DIRECTOR FIONA BACCAS

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

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES

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27/09/1927 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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17/08/1817 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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

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07/11/177 November 2017 DIRECTOR APPOINTED MR HARRY PRICE

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07/11/177 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY PRICE

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07/11/177 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS PRICE

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07/11/177 November 2017 DIRECTOR APPOINTED MR THOMAS PRICE

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23/10/1723 October 2017 CESSATION OF ALI AL-HASANI AS A PSC

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23/10/1723 October 2017 APPOINTMENT TERMINATED, DIRECTOR ALI AL-HASANI

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23/10/1723 October 2017 APPOINTMENT TERMINATED, DIRECTOR EVGENIA KUKINA

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23/10/1723 October 2017 CESSATION OF EVGENIA KUKINA AS A PSC

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10/09/1710 September 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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09/08/179 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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31/07/1631 July 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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29/08/1529 August 2015 Annual return made up to 29 August 2015 with full list of shareholders

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26/06/1526 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / EUGENIA KUKINA / 26/06/2015

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03/06/153 June 2015 REGISTERED OFFICE CHANGED ON 03/06/2015 FROM 50 WHITWORTH ROAD LONDON SE25 6XJ ENGLAND

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03/06/153 June 2015 REGISTERED OFFICE CHANGED ON 03/06/2015 FROM RAJANI & CO ACCOUNTANTS TINGDENE HOUSE, BRADFIELD ROAD FINEDON ROAD IND ESTATE WELLINGBOROUGH NORTHAMPTON NN8 4HB UNITED KINGDOM

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03/06/153 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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03/06/153 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALI AL-HASANE / 02/06/2015

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03/06/153 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALI AL-HASANI / 02/06/2015

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28/04/1528 April 2015 APPOINTMENT TERMINATED, DIRECTOR MONTGOMERY COLMAN

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28/04/1528 April 2015 DIRECTOR APPOINTED GYORGY ZOLTAN SZABO

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28/04/1528 April 2015 DIRECTOR APPOINTED FIONA ADELE BACCAS

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28/04/1528 April 2015 DIRECTOR APPOINTED EUGENIA KUKINA

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28/04/1528 April 2015 DIRECTOR APPOINTED ALI AL-HASANE

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28/11/1428 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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