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WHITTAN OVERSEAS LIMITED
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WHITTAN OVERSEAS LIMITED: Filings

    • Overview

    Company NameWHITTAN OVERSEAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04436873
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WHITTAN OVERSEAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 13, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2025

    		22 pagesAA

    Termination of appointment of Jonathan Templeman as a director on Mar 27, 2026

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: execution, delivery and performance of various documents be approved / directors authorised 27/02/2026
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		32 pagesMA

    Registration of charge 044368730022, created on Mar 05, 2026

    		91 pagesMR01

    Confirmation statement made on May 13, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		19 pagesAA

    Confirmation statement made on May 13, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		19 pagesAA

    Director's details changed for Jonathan Templeman on Jun 30, 2023

    		2 pagesCH01

    Director's details changed for Mr Richard Eric Moss on Jul 01, 2023

    		2 pagesCH01

    Appointment of Mr Richard Eric Moss as a director on Jul 01, 2023

    		2 pagesAP01

    Termination of appointment of Robert Keith Ellis as a director on Jun 30, 2023

    		1 pagesTM01

    Confirmation statement made on May 13, 2023 with no updates

    		3 pagesCS01

    Registration of acquisition 044368730021, acquired on Nov 17, 2021

    		143 pagesMR02

    Full accounts made up to Mar 31, 2022

    		19 pagesAA

    Registration of charge 044368730020, created on Nov 28, 2022

    		108 pagesMR01

    Confirmation statement made on May 13, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		12 pagesAA

    Full accounts made up to Sep 29, 2020

    		18 pagesAA

    Confirmation statement made on May 13, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Oliver Vaughan on Mar 30, 2021

    		2 pagesCH01

    Current accounting period shortened from Sep 29, 2021 to Mar 31, 2021

    		1 pagesAA01

    Current accounting period extended from Mar 30, 2020 to Sep 29, 2020

    		1 pagesAA01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0