GEORGETOWN (WHITBY) LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewAppointment of Mr Robert Michael Walker as a secretary on 2025-08-19

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19/08/2519 August 2025 NewCessation of Michael John Milnes Walker as a person with significant control on 2025-08-19

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19/08/2519 August 2025 NewTermination of appointment of Michael John Milnes Walker as a secretary on 2025-08-19

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19/08/2519 August 2025 NewTermination of appointment of Michael John Milnes Walker as a director on 2025-08-19

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07/04/257 April 2025 Total exemption full accounts made up to 2024-10-31

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03/04/253 April 2025 Confirmation statement made on 2025-02-20 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-10-31

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15/04/2415 April 2024 Confirmation statement made on 2024-02-20 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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17/04/2317 April 2023 Total exemption full accounts made up to 2022-10-31

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27/03/2327 March 2023 Confirmation statement made on 2023-02-20 with no updates

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28/03/2228 March 2022 Confirmation statement made on 2022-02-20 with no updates

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11/04/1911 April 2019 31/10/18 TOTAL EXEMPTION FULL

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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03/07/183 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084114370001

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03/07/183 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084114370002

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18/06/1818 June 2018 31/10/17 TOTAL EXEMPTION FULL

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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15/03/1715 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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01/03/161 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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05/03/155 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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11/07/1411 July 2014 31/10/13 TOTAL EXEMPTION FULL

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11/03/1411 March 2014 Annual return made up to 20 February 2014 with full list of shareholders

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08/11/138 November 2013 24/10/13 STATEMENT OF CAPITAL GBP 18060

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03/07/133 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084114370002

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03/07/133 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084114370001

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16/04/1316 April 2013 CURRSHO FROM 28/02/2014 TO 31/10/2013

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20/02/1320 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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