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WHITFIELD AND SON LIMITED

Company number 00339699

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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)
19 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
16 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
24 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
25 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
08 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Jul 2021 AP01 Appointment of Mr Mark Bromiley as a director on 2 July 2021
21 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
20 Jan 2021 CH01 Director's details changed for Mr Padraic Marc O'brien on 5 January 2021
12 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
22 Nov 2019 CH01 Director's details changed for Mr, Philip Didlick on 20 November 2019
12 Oct 2019 CH01 Director's details changed for Mr Philip Didlick on 1 October 2019
24 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
28 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
01 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2017 CS01 Confirmation statement made on 10 January 2017 with updates
03 Feb 2017 AP01 Appointment of Mr Padraic Marc O'brien as a director on 31 January 2017
02 Feb 2017 AP01 Appointment of Mr Gerald O’Brien O’Brien as a director on 31 January 2017
02 Feb 2017 AP01 Appointment of Mr Philip Didlick as a director on 31 January 2017