R E WHITTINGHAM & SON LIMITED

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Company Documents

DateDescription
14/02/2514 February 2025 Confirmation statement made on 2025-02-14 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/02/2429 February 2024 Confirmation statement made on 2024-02-16 with updates

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-03-31

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14/09/2314 September 2023 Termination of appointment of Olive Whittingham as a director on 2023-06-22

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/03/236 March 2023 Confirmation statement made on 2023-02-16 with no updates

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06/03/236 March 2023 Termination of appointment of Roger Eric Whittingham as a director on 2023-02-27

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09/12/229 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-02-16 with no updates

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/09/195 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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15/08/1815 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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07/07/167 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/03/167 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MARK WHITTINGHAM / 01/11/2015

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07/03/167 March 2016 Annual return made up to 16 February 2016 with full list of shareholders

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/03/152 March 2015 Annual return made up to 16 February 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/02/1420 February 2014 Annual return made up to 16 February 2014 with full list of shareholders

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06/08/136 August 2013 REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 68 HIGH STREET TARPORLEY CHESHIRE CW6 9NA UNITED KINGDOM

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/02/1328 February 2013 Annual return made up to 16 February 2013 with full list of shareholders

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28/02/1328 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVE WHITTINGHAM / 28/02/2013

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28/02/1328 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ERIC WHITTINGHAM / 28/02/2013

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11/10/1211 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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20/09/1220 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/02/1220 February 2012 CURREXT FROM 29/02/2012 TO 31/03/2012

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20/02/1220 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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20/02/1220 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY THOMAS WILKES / 20/12/2011

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20/02/1220 February 2012 DIRECTOR APPOINTED MR ROGER ERIC WHITTINGHAM

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20/02/1220 February 2012 DIRECTOR APPOINTED MRS OLIVE WHITTINGHAM

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20/02/1220 February 2012 20/02/12 STATEMENT OF CAPITAL GBP 202

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02/03/112 March 2011 DIRECTOR APPOINTED MR EDWARD MARK WHITTINGHAM

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02/03/112 March 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS

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02/03/112 March 2011 DIRECTOR APPOINTED MR GARY THOMAS WILKES

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16/02/1116 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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