Whitby Projects Group Ltd. Head office in Colne. Check Director.

Whitby Projects Group Ltd, Colne

Whitby Projects Group Ltd is a private limited company. Once, it was named Combined Construction Group Ltd. (it was changed on 2021-07-12). Located at 1 Bond Street, Colne BB8 9DG, the aforementioned 15 years old business was incorporated on 2009-01-13 and is classified as "activities of production holding companies" (SIC: 64202).
2 directors can be found in this enterprise: Rebecca A. (appointed on 15 July 2021), Darren A. (appointed on 13 January 2009). Moving on to the secretaries (1 in total), we can name: Rebecca A. (appointed on 13 January 2009).

About
Name: Whitby Projects Group Ltd
Number: 06790228
Incorporation date: 2009-01-13
End of financial year: 31 July


Address:	1 Bond Street Colne BB8 9DG
SIC code:	64202 - Activities of production holding companies

Company staff

People with significant control

Rebecca A.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Darren A.

1 July 2016 - 27 October 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	-	-	-	-

The due date for Whitby Projects Group Ltd confirmation statement filing is 2024-11-13. The most current one was sent on 2023-10-30. The date for a subsequent annual accounts filing is 30 April 2024. Previous accounts filing was sent for the time period up until 31 January 2022.

2 persons of significant control are reported in the Companies House, namely: Rebecca A. who has over 3/4 of shares, 3/4 to full of voting rights. Darren A. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC07	Cessation of a person with significant control Friday 27th October 2023 filed on: 30th, October 2023 \| persons with significant control	Free Download (1 page)

Type		Free download
PSC07	Cessation of a person with significant control Friday 27th October 2023 filed on: 30th, October 2023 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control Friday 27th October 2023 filed on: 30th, October 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 30th October 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period extended from Tuesday 31st January 2023 to Monday 31st July 2023 filed on: 10th, October 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 1st July 2023 filed on: 20th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 31st, January 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Monday 2nd January 2023 filed on: 18th, January 2023 \| confirmation statement	Free Download (3 pages)
CH01	On Friday 14th October 2022 director's details were changed filed on: 14th, October 2022 \| officers	Free Download (2 pages)
CH01	On Friday 14th October 2022 director's details were changed filed on: 14th, October 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 13th January 2022 filed on: 19th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2021 filed on: 21st, October 2021 \| accounts	Free Download (2 pages)
AP01	New director appointment on Thursday 15th July 2021. filed on: 20th, July 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 1 Bond Street Colne Lancashire BB8 9DG United Kingdom to 1 Bond Street Colne Lancashire BB8 9DG on Tuesday 13th July 2021 filed on: 13th, July 2021 \| address	Free Download (1 page)
AD01	Registered office address changed from 26 Guy Street Padiham Lancashire BB12 8NF to 1 Bond Street Colne Lancashire BB8 9DG on Monday 12th July 2021 filed on: 12th, July 2021 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 12th July 2021 filed on: 12th, July 2021 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 13th January 2021 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 2020 filed on: 23rd, December 2020 \| accounts	Free Download (2 pages)
PSC04	Change to a person with significant control Thursday 16th January 2020 filed on: 12th, February 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 13th January 2020 filed on: 11th, February 2020 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Thursday 16th January 2020 filed on: 16th, January 2020 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2019 filed on: 9th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 23rd January 2019 filed on: 23rd, January 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Sunday 13th January 2019 filed on: 23rd, January 2019 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2018 filed on: 5th, July 2018 \| accounts	Free Download (2 pages)
CH03	On Saturday 27th January 2018 secretary's details were changed filed on: 27th, January 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Saturday 13th January 2018 filed on: 27th, January 2018 \| confirmation statement	Free Download (4 pages)
CH01	On Saturday 27th January 2018 director's details were changed filed on: 27th, January 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2017 filed on: 29th, August 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 13th January 2017 filed on: 30th, January 2017 \| confirmation statement	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2016 filed on: 12th, July 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 13th January 2016 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2015 filed on: 1st, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 13th January 2015 with full list of members filed on: 13th, February 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 13th February 2015 capital
AA	Dormant company accounts reported for the period up to Friday 31st January 2014 filed on: 6th, August 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 13th January 2014 with full list of members filed on: 13th, January 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2013 filed on: 12th, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 13th January 2013 with full list of members filed on: 15th, January 2013 \| annual return	Free Download (4 pages)
CH01	On Saturday 12th January 2013 director's details were changed filed on: 15th, January 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2012 filed on: 24th, April 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 13th January 2012 with full list of members filed on: 23rd, April 2012 \| annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2011 filed on: 5th, October 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 13th January 2011 with full list of members filed on: 2nd, March 2011 \| annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2010 filed on: 22nd, October 2010 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 13th January 2010 with full list of members filed on: 2nd, March 2010 \| annual return	Free Download (14 pages)
NEWINC	Company registration filed on: 13th, January 2009 \| incorporation	Free Download (19 pages)

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