WHITMAN GOWDRIDGE LIMITED

Company Documents

DateDescription
28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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02/12/242 December 2024 Confirmation statement made on 2024-10-30 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/10/2330 October 2023 Confirmation statement made on 2023-10-30 with updates

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30/10/2330 October 2023 Appointment of Mr Paul Leigh Gadsby as a director on 2023-10-04

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26/10/2326 October 2023 Termination of appointment of Nicholas Jon Gowdridge as a director on 2023-10-04

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26/10/2326 October 2023 Notification of Iib Holdings Limited as a person with significant control on 2023-10-04

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26/10/2326 October 2023 Cessation of Nick Gowdridge as a person with significant control on 2023-10-04

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21/09/2321 September 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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19/05/2319 May 2023 Confirmation statement made on 2023-05-07 with no updates

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28/02/2328 February 2023 Current accounting period extended from 2023-02-28 to 2023-05-31

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27/11/2227 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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14/04/2114 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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05/10/205 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095802210001

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03/08/203 August 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITMAN

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11/06/2011 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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01/05/191 May 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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12/11/1812 November 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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11/10/1811 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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23/03/1723 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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23/03/1723 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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11/01/1711 January 2017 PREVSHO FROM 31/05/2016 TO 29/02/2016

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09/05/169 May 2016 Annual return made up to 7 May 2016 with full list of shareholders

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17/03/1617 March 2016 03/03/16 STATEMENT OF CAPITAL GBP 23

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17/03/1617 March 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/03/1617 March 2016 03/03/16 STATEMENT OF CAPITAL GBP 471100

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17/03/1617 March 2016 SUB-DIVISION 03/03/16

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04/03/164 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095802210001

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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07/05/157 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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