CRAIG WHITNALL LTD
Company Documents
| Date | Description |
|---|---|
| 20/10/2520 October 2025 New | Confirmation statement made on 2025-10-18 with updates |
| 19/05/2519 May 2025 | Micro company accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 04/07/244 July 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 15/06/2315 June 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 18/10/2218 October 2022 | Change of details for Mr Craig Whitnall as a person with significant control on 2022-10-18 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-18 with updates |
| 18/10/2218 October 2022 | Notification of Astrid Suzanne Whitnall as a person with significant control on 2022-10-18 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 19/05/2119 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 02/10/202 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 20/05/1920 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 11/04/1811 April 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MRS ASTRID SUZANNE WHITNALL |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 10/01/1810 January 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM UNITS 4 & 5 BRIGHTWELL BARNS WALDRINGFIELD ROAD BRIGHTWELL IPSWICH SUFFOLK IP10 0BJ ENGLAND |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ASTRID WHITNELL |
| 24/08/1724 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ASTRID SUZANNE WHITNELL / 23/08/2017 |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MRS ASTRID SUZANNE WHITNELL |
| 31/05/1731 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 14/03/1714 March 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM UNITS 4 & 5 WALDRINGFIELD ROAD BRIGHTWELL IPSWICH SUFFOLK IP10 0BJ ENGLAND |
| 06/02/176 February 2017 | REGISTERED OFFICE CHANGED ON 06/02/2017 FROM UNIT 4 BRIGHTWELL BARNS WALDRINGFIELD ROAD BRIGHTWELL IPSWICH SUFFOLK IP10 0BJ ENGLAND |
| 14/01/1714 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 01/02/161 February 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM C/O AVANTI TAX ACCOUNTANTS LTD BRIGHTWELL BARNS WALDRINGFIELD ROAD BRIGHTWELL IPSWICH SUFFOLK IP10 0BJ |
| 01/02/161 February 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 13/01/1513 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 10/03/1410 March 2014 | SECOND FILING WITH MUD 09/01/14 FOR FORM AR01 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 14/01/1414 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WHITNALL / 16/08/2013 |
| 14/01/1414 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 17/12/1317 December 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM, C/O AVANTI COMPANY SECRETARIAL LTD, BRIGHTWELL BARNS IPSWICH ROAD, BRIGHTWELL, IPSWICH, SUFFOLK, IP10 0BJ, ENGLAND |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM, BAY HOUSE 20-22 MARKET PLACE, SAXMUNDHAM, IP17 1AG, ENGLAND |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 28/01/1328 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WHITNALL / 08/01/2013 |
| 09/01/129 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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