WHITTINGHAM COURT LIMITED

05758610
13 DORMER PLACE LEAMINGTON SPA WARWICKSHIRE UNITED KINGDOM CV32 5AA

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Jul 2024 officers Change of particulars for director (Mr William John Whittaker) 2 Buy now
11 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Apr 2024 officers Change of particulars for director (Mr Andrew Rodger Whittaker) 2 Buy now
05 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 accounts Annual Accounts 4 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2023 officers Change of particulars for director (Mr Andrew Rodger Whittaker) 2 Buy now
23 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Nov 2022 accounts Annual Accounts 4 Buy now
14 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Dec 2021 officers Change of particulars for secretary (Mr William John Whittaker) 1 Buy now
15 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Aug 2021 accounts Annual Accounts 4 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Apr 2021 officers Change of particulars for director (Mr William John Whittaker) 2 Buy now
09 Apr 2021 officers Termination of appointment of secretary (Andrew Rodger Whittaker) 1 Buy now
09 Apr 2021 officers Change of particulars for director (Mr Andrew Rodger Whittaker) 2 Buy now
09 Apr 2021 officers Appointment of secretary (Mr William John Whittaker) 2 Buy now
09 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2020 accounts Annual Accounts 4 Buy now
19 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2019 accounts Annual Accounts 4 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2018 accounts Annual Accounts 4 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 3 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Mar 2017 officers Change of particulars for director (Mr Daniel Robert Whittaker) 2 Buy now
15 Sep 2016 accounts Annual Accounts 8 Buy now
22 Apr 2016 annual-return Annual Return 6 Buy now
22 Apr 2016 officers Change of particulars for secretary (Mr Andrew Rodger Whittaker) 1 Buy now
22 Apr 2016 officers Change of particulars for director (Mr Andrew Rodger Whittaker) 2 Buy now
22 Apr 2016 officers Change of particulars for director (Mr William John Whittaker) 2 Buy now
09 Dec 2015 accounts Annual Accounts 7 Buy now
23 Apr 2015 annual-return Annual Return 6 Buy now
22 Apr 2015 officers Change of particulars for director (Mr Daniel Robert Whittaker) 2 Buy now
28 Aug 2014 accounts Annual Accounts 7 Buy now
11 Apr 2014 annual-return Annual Return 6 Buy now
21 Nov 2013 accounts Annual Accounts 6 Buy now
01 Oct 2013 officers Change of particulars for director (Mr Andrew Rodger Whittaker) 2 Buy now
01 Oct 2013 officers Change of particulars for secretary (Mr Andrew Rodger Whittaker) 2 Buy now
30 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Apr 2013 annual-return Annual Return 6 Buy now
11 Oct 2012 accounts Annual Accounts 6 Buy now
18 Apr 2012 annual-return Annual Return 6 Buy now
29 Dec 2011 accounts Annual Accounts 6 Buy now
01 Jul 2011 annual-return Annual Return 6 Buy now
04 Aug 2010 accounts Annual Accounts 6 Buy now
27 Jul 2010 officers Change of particulars for director (William John Whittaker) 2 Buy now
26 Jul 2010 officers Change of particulars for director (William John Whittaker) 2 Buy now
27 May 2010 annual-return Annual Return 5 Buy now
28 Jan 2010 accounts Annual Accounts 7 Buy now
16 Apr 2009 annual-return Return made up to 28/03/09; full list of members 4 Buy now
15 Apr 2009 officers Director's change of particulars / daniel whittaker / 01/08/2008 1 Buy now
01 Feb 2009 accounts Annual Accounts 7 Buy now
05 Jan 2009 annual-return Return made up to 28/03/08; no change of members 5 Buy now
23 Jan 2008 accounts Annual Accounts 9 Buy now
24 May 2007 annual-return Return made up to 28/03/07; full list of members 7 Buy now
05 Jun 2006 capital Ad 27/04/06--------- £ si 65999@1=65999 £ ic 1/66000 2 Buy now
03 May 2006 mortgage Particulars of mortgage/charge 3 Buy now
12 Apr 2006 officers Secretary resigned 1 Buy now
12 Apr 2006 officers Director resigned 1 Buy now
12 Apr 2006 officers New director appointed 2 Buy now
12 Apr 2006 officers New director appointed 2 Buy now
12 Apr 2006 officers New secretary appointed;new director appointed 2 Buy now
28 Mar 2006 incorporation Incorporation Company 20 Buy now