WHITTAN STORAGE SYSTEMS LIMITED: Filings

  • Overview

    Company NameWHITTAN STORAGE SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09389150
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WHITTAN STORAGE SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    22 pagesAA

    Appointment of Robert Keith Ellis as a director on Mar 27, 2026

    2 pagesAP01

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

    1 pagesTM01

    Confirmation statement made on Sep 11, 2025 with updates

    6 pagesCS01

    Confirmation statement made on Jan 14, 2025 with updates

    6 pagesCS01

    Full accounts made up to Mar 31, 2024

    18 pagesAA

    Statement of capital following an allotment of shares on Mar 28, 2024

    • Capital: GBP 62,100
    4 pagesSH01

    Confirmation statement made on Jan 14, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    18 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 Jan 14, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    18 pagesAA

    Confirmation statement made on Jan 14, 2022 with updates

    6 pagesCS01

    Full accounts made up to Mar 31, 2021

    20 pagesAA

    Memorandum and Articles of Association

    64 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Sep 02, 2021

    • Capital: GBP 52,100
    6 pagesSH01

    Full accounts made up to Sep 29, 2020

    18 pagesAA

    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

    Confirmation statement made on Jan 14, 2021 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed whittan bidco LIMITED\certificate issued on 20/10/20
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 28, 2020

    RES15

    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