WHITMAN HOWARD LIMITED
| Status | ACTIVE |
| Company No. | 06944529 |
| Category | Private Limited Company |
| Incorporated | 25 Jun 2009 |
| Age | 14 years, 10 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
WHITMAN HOWARD LIMITED is an active private limited company with number 06944529. It was incorporated 14 years, 10 months, 21 days ago, on 25 June 2009. The company address is 40 Gracechurch Street, London, EC3V 0BT, England.
Company Fillings
Appoint person director company with name date
Date: 08 Jan 2024
Action Date: 28 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph Anthony Chambers
Appointment date: 2023-12-28
Documents
Termination director company with name termination date
Date: 08 Jan 2024
Action Date: 27 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry Graeme Wainwright
Termination date: 2023-12-27
Documents
Accounts with accounts type full
Date: 05 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 02 Aug 2023
Action Date: 20 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-20
Documents
Change to a person with significant control
Date: 24 Apr 2023
Action Date: 09 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Whitman Group Limited
Change date: 2023-01-09
Documents
Change registered office address company with date old address new address
Date: 09 Jan 2023
Action Date: 09 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-09
New address: 40 Gracechurch Street London EC3V 0BT
Old address: One New Change London EC4M 9AF England
Documents
Confirmation statement with no updates
Date: 26 Jul 2022
Action Date: 20 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-20
Documents
Accounts with accounts type full
Date: 13 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 21 Jul 2021
Action Date: 20 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-20
Documents
Accounts with accounts type full
Date: 06 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 25 Jan 2021
Action Date: 16 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-16
Officer name: Mr Barry Graeme Wainwright
Documents
Accounts with accounts type full
Date: 13 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 25 Aug 2020
Action Date: 20 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-20
Documents
Change registered office address company with date old address new address
Date: 25 Aug 2020
Action Date: 25 Aug 2020
Category: Address
Type: AD01
Old address: 1st Floor, Connaught House 1-3 Mount Street London W1K 3NB
New address: One New Change London EC4M 9AF
Change date: 2020-08-25
Documents
Termination director company with name termination date
Date: 16 Jul 2020
Action Date: 10 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ranald Howard Mcgregor-Smith
Termination date: 2020-07-10
Documents
Termination director company with name termination date
Date: 16 Jul 2020
Action Date: 10 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-10
Officer name: James Scott Lambert
Documents
Accounts with accounts type group
Date: 13 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 30 Jul 2019
Action Date: 20 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-20
Documents
Mortgage satisfy charge full
Date: 15 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Cessation of a person with significant control
Date: 03 May 2019
Action Date: 08 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-08
Psc name: Ranald Howard Mcgregor-Smith
Documents
Cessation of a person with significant control
Date: 03 May 2019
Action Date: 08 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Richard Henry Whitman Morecombe
Cessation date: 2019-04-08
Documents
Notification of a person with significant control
Date: 03 May 2019
Action Date: 08 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-04-08
Psc name: Whitman Group Limited
Documents
Appoint person director company with name date
Date: 14 Mar 2019
Action Date: 28 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Scott Lambert
Appointment date: 2019-01-28
Documents
Capital allotment shares
Date: 27 Feb 2019
Action Date: 29 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-29
Capital : 1,646,675.000 GBP
Documents
Capital name of class of shares
Date: 27 Feb 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 21 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares consolidation
Date: 19 Feb 2019
Action Date: 29 Jan 2019
Category: Capital
Type: SH02
Date: 2019-01-29
Documents
Capital allotment shares
Date: 19 Feb 2019
Action Date: 29 Jan 2019
Category: Capital
Type: SH01
Capital : 1,646,675.00 GBP
Date: 2019-01-29
Documents
Appoint person director company with name date
Date: 28 Jan 2019
Action Date: 28 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-28
Officer name: Mr James Scott Lambert
Documents
Appoint person director company with name date
Date: 13 Dec 2018
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eric Robert Scheurer
Appointment date: 2018-12-13
Documents
Accounts with accounts type full
Date: 10 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 25 Jul 2018
Action Date: 20 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-20
Documents
Change to a person with significant control
Date: 09 Oct 2017
Action Date: 09 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-10-09
Psc name: Mr Ranald Howard Mcgregor-Smith
Documents
Confirmation statement with updates
Date: 01 Aug 2017
Action Date: 20 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-20
Documents
Accounts with accounts type full
Date: 03 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 03 Aug 2016
Action Date: 20 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-20
Documents
Accounts with accounts type full
Date: 23 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type full
Date: 13 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital allotment shares
Date: 18 Sep 2015
Action Date: 06 Aug 2015
Category: Capital
Type: SH01
Capital : 1,396,925.000 GBP
Date: 2015-08-06
Documents
Annual return company with made up date full list shareholders
Date: 24 Aug 2015
Action Date: 20 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-20
Documents
Capital allotment shares
Date: 16 Jul 2015
Action Date: 12 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-12
Capital : 1,315,125 GBP
Documents
Capital allotment shares
Date: 18 May 2015
Action Date: 31 Mar 2015
Category: Capital
Type: SH01
Capital : 1,319,875.000 GBP
Date: 2015-03-31
Documents
Capital allotment shares
Date: 21 Apr 2015
Action Date: 20 Feb 2015
Category: Capital
Type: SH01
Capital : 1,307,500 GBP
Date: 2015-02-20
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2015
Action Date: 04 Feb 2015
Category: Address
Type: AD01
Change date: 2015-02-04
Old address: 8Th Floor Marble Arch Tower 55 Bryanston Street London W1H 7AA
New address: 1St Floor, Connaught House 1-3 Mount Street London W1K 3NB
Documents
Resolution
Date: 21 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 08 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Aug 2014
Action Date: 20 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-20
Documents
Annual return company with made up date full list shareholders
Date: 11 Sep 2013
Action Date: 20 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-20
Documents
Accounts with accounts type full
Date: 02 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change registered office address company with date old address
Date: 03 Jan 2013
Action Date: 03 Jan 2013
Category: Address
Type: AD01
Old address: 1St Floor Granville House 132 Sloane Street London SW1X 9AX England
Change date: 2013-01-03
Documents
Legacy
Date: 28 Dec 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 22 Aug 2012
Action Date: 20 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-20
Documents
Capital allotment shares
Date: 20 Aug 2012
Action Date: 10 Jul 2012
Category: Capital
Type: SH01
Date: 2012-07-10
Capital : 1,295,125.000 GBP
Documents
Capital allotment shares
Date: 30 Jul 2012
Action Date: 09 Feb 2012
Category: Capital
Type: SH01
Date: 2012-02-09
Capital : 1,270,125.000 GBP
Documents
Accounts with accounts type full
Date: 04 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change registered office address company with date old address
Date: 06 Jan 2012
Action Date: 06 Jan 2012
Category: Address
Type: AD01
Old address: 1 Knightsbridge Green London SW1X 7NE
Change date: 2012-01-06
Documents
Annual return company with made up date full list shareholders
Date: 05 Oct 2011
Action Date: 20 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-20
Documents
Accounts with accounts type full
Date: 08 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change account reference date company previous shortened
Date: 22 Mar 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
Made up date: 2011-06-30
New date: 2010-12-31
Documents
Change person director company with change date
Date: 22 Mar 2011
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-01
Officer name: Richard Henry Whitman Morecombe
Documents
Accounts with accounts type total exemption small
Date: 15 Mar 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Capital name of class of shares
Date: 21 Jan 2011
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 21 Jan 2011
Action Date: 19 Jan 2011
Category: Capital
Type: SH01
Capital : 1,250,125 GBP
Date: 2011-01-19
Documents
Resolution
Date: 21 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 13 Dec 2010
Action Date: 13 Dec 2010
Category: Address
Type: AD01
Old address: 19 St Katharines Way London E1W 1LP
Change date: 2010-12-13
Documents
Capital allotment shares
Date: 29 Nov 2010
Action Date: 11 Nov 2010
Category: Capital
Type: SH01
Capital : 1,250,000 GBP
Date: 2010-11-11
Documents
Certificate change of name company
Date: 29 Nov 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed equito securities LIMITED\certificate issued on 29/11/10
Documents
Change of name notice
Date: 29 Nov 2010
Category: Change-of-name
Type: CONNOT
Documents
Resolution
Date: 15 Nov 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 28 Jul 2010
Action Date: 20 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-20
Documents
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