WHATMAN LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

WHATMAN LIMITED

Company number 00630958

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 115 pages (115 pages)
14 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 121 pages (121 pages)
13 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	SH19	Statement of capital on 24 May 2022 GBP 134.19759	View PDF Statement of capital on 24 May 2022 GBP 134.19759 - link opens in a new window - 4 pages (4 pages)
24 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
24 May 2022	CAP-SS	Solvency Statement dated 23/05/22	View PDF Solvency Statement dated 23/05/22 - link opens in a new window - 2 pages (2 pages)
24 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prema/c 23/05/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prema/c 23/05/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
29 Jun 2021	CH01	Director's details changed for Katherine Ann Jones on 23 June 2021	View PDF Director's details changed for Katherine Ann Jones on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
08 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	TM01	Termination of appointment of Ian Alistair Dale as a director on 23 April 2020	View PDF Termination of appointment of Ian Alistair Dale as a director on 23 April 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	TM01	Termination of appointment of Kevin Michael O'neill as a director on 23 April 2020	View PDF Termination of appointment of Kevin Michael O'neill as a director on 23 April 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	AP01	Appointment of Sejal Dhillon as a director on 23 April 2020	View PDF Appointment of Sejal Dhillon as a director on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	AD01	Registered office address changed from Whatman House St Leonards Road Allington Maidstone Kent ME16 0LS United Kingdom to Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP on 1 April 2020	View PDF Registered office address changed from Whatman House St Leonards Road Allington Maidstone Kent ME16 0LS United Kingdom to Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP on 1 April 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	PSC05	Change of details for Ge Healthcare Uk Limited as a person with significant control on 1 April 2020	View PDF Change of details for Ge Healthcare Uk Limited as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	CH01	Director's details changed for Katherine Ann Jones on 31 January 2020	View PDF Director's details changed for Katherine Ann Jones on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
27 Nov 2019	AP01	Appointment of Katherine Ann Jones as a director on 14 November 2019	View PDF Appointment of Katherine Ann Jones as a director on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	AP01	Appointment of Mr Ian Alistair Dale as a director on 24 September 2019	View PDF Appointment of Mr Ian Alistair Dale as a director on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	TM02	Termination of appointment of Judit Kalman as a secretary on 23 September 2019	View PDF Termination of appointment of Judit Kalman as a secretary on 23 September 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	TM01	Termination of appointment of Maria De Los Angeles Khoury Gonzalo as a director on 23 September 2019	View PDF Termination of appointment of Maria De Los Angeles Khoury Gonzalo as a director on 23 September 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category