| 22 Oct 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2024 |
officers |
Termination of appointment of director (Alan Jonathan Simpson)
|
1 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2024 |
officers |
Termination of appointment of director (Simon David Pearson)
|
1 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2024 |
officers |
Appointment of director (Mr Francis John Hanna)
|
2 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2023 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2023 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
126 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2023 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
1 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2023 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
3 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2023 |
officers |
Change of particulars for director (Mr Simon David Pearson)
|
2 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2023 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2023 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
|
114 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2023 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
|
1 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2023 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
|
3 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2022 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2022 |
incorporation |
Memorandum Articles
|
11 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2022 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2022 |
officers |
Appointment of corporate secretary (Addleshaw Goddard (Scotland) Secretarial Limited)
|
2 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2022 |
officers |
Appointment of director (Mr Simon David Pearson)
|
2 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2022 |
officers |
Appointment of director (Mr Michael David Gant)
|
2 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2022 |
officers |
Appointment of director (Mr Alan Jonathan Simpson)
|
2 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2022 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2022 |
officers |
Termination of appointment of director (Shane Whiffen)
|
1 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2022 |
officers |
Termination of appointment of director (Persephone Sian Whiffen)
|
1 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2022 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2022 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2022 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2022 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2022 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2021 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2021 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2021 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2020 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2019 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2018 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2017 |
officers |
Change of particulars for director (Persephone Sian Whiffen)
|
2 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2017 |
officers |
Change of particulars for director (Mr Shane Whiffen)
|
2 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2017 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2016 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2015 |
officers |
Change of particulars for director (Persephone Sian Whiffen)
|
2 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2015 |
officers |
Change of particulars for director (Shane Whiffen)
|
2 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2015 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2014 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2013 |
mortgage |
Registration of a charge
|
10 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2013 |
mortgage |
Registration of a charge
|
5 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2013 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2013 |
accounts |
Change Account Reference Date Company Previous Shortened
|
3 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2012 |
officers |
Change of particulars for director (Persephone Sian Whiffen)
|
2 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2012 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2012 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2012 |
change-of-name |
Change Of Name Notice
|
2 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2012 |
officers |
Appointment of director (Shane Whiffen)
|
3 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2012 |
officers |
Appointment of director (Persephone Sian Whiffen)
|
3 |
Buy now
|
| 23 Jan 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2012 |
officers |
Termination of appointment of director (Gary Weatherill)
|
2 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2011 |
incorporation |
Incorporation Company
|
30 |
Buy now
You are about to purchase a company document for "WHIFFEN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|