WHITBY WOOD LIMITED

07786822
91-94 LOWER MARSH LONDON ENGLAND SE1 7AB

Documents

Documents
Date Category Description Pages
27 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jun 2024 accounts Annual Accounts 9 Buy now
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2024 incorporation Memorandum Articles 48 Buy now
06 Apr 2024 resolution Resolution 1 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2023 accounts Annual Accounts 9 Buy now
09 Jan 2023 officers Appointment of secretary (Mr Timothy James Cunningham) 2 Buy now
09 Jan 2023 officers Appointment of director (Mr Timothy James Cunningham) 2 Buy now
09 Jan 2023 officers Termination of appointment of secretary (Andrew Thorp) 1 Buy now
17 Oct 2022 officers Appointment of director (Ms Kelly Joanne Harrison) 2 Buy now
12 Oct 2022 officers Appointment of director (Mr Scott Lewis) 2 Buy now
31 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2022 officers Change of particulars for director (Mr Sebastian John Wood) 2 Buy now
25 May 2022 officers Change of particulars for director (Mr Christopher Stuart Murray) 2 Buy now
25 May 2022 officers Change of particulars for director (Mr Sebastian John Wood) 2 Buy now
25 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Nov 2021 accounts Annual Accounts 9 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 May 2021 accounts Annual Accounts 9 Buy now
04 May 2021 incorporation Memorandum Articles 47 Buy now
04 May 2021 resolution Resolution 1 Buy now
19 Apr 2021 capital Return of Allotment of shares 3 Buy now
31 Mar 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
31 Mar 2021 capital Notice of name or other designation of class of shares 2 Buy now
29 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jun 2020 accounts Annual Accounts 9 Buy now
18 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2020 officers Appointment of director (Mr Alexander Nigel Baalham) 2 Buy now
07 May 2020 officers Appointment of director (Mr Christopher Stuart Murray) 2 Buy now
15 Jan 2020 officers Termination of appointment of secretary (Mark Whitby) 1 Buy now
09 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2019 officers Appointment of secretary (Mr Andrew Thorp) 2 Buy now
20 May 2019 accounts Annual Accounts 9 Buy now
15 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2018 accounts Annual Accounts 9 Buy now
15 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2018 capital Notice of cancellation of shares 5 Buy now
26 Mar 2018 capital Return of purchase of own shares 3 Buy now
17 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Dec 2017 capital Return of Allotment of shares 3 Buy now
10 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jul 2017 resolution Resolution 3 Buy now
13 Jul 2017 change-of-name Change Of Name Notice 2 Buy now
21 Jun 2017 accounts Annual Accounts 10 Buy now
21 Feb 2017 officers Termination of appointment of director (Peyman Mohajer) 2 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Oct 2016 officers Change of particulars for director (Mr Sebastian John Wood) 2 Buy now
27 Oct 2016 officers Change of particulars for director (Mr Mark Whitby) 2 Buy now
27 Oct 2016 officers Change of particulars for secretary (Mr Mark Whitby) 1 Buy now
27 Oct 2016 officers Change of particulars for director (Mr Peyman Mohajer) 2 Buy now
21 Jun 2016 accounts Annual Accounts 2 Buy now
16 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2016 officers Appointment of director (Mr Sebastian John Wood) 2 Buy now
03 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2015 annual-return Annual Return 5 Buy now
23 Jun 2015 accounts Annual Accounts 2 Buy now
30 Sep 2014 annual-return Annual Return 5 Buy now
19 Nov 2013 accounts Annual Accounts 1 Buy now
01 Oct 2013 annual-return Annual Return 5 Buy now
04 Jun 2013 accounts Annual Accounts 1 Buy now
01 Oct 2012 annual-return Annual Return 5 Buy now
26 Sep 2011 incorporation Incorporation Company 55 Buy now