- Company Overview for G.WHITFIELD & SON LIMITED (00754214)
- Filing history for G.WHITFIELD & SON LIMITED (00754214)
- People for G.WHITFIELD & SON LIMITED (00754214)
- Charges for G.WHITFIELD & SON LIMITED (00754214)
- More for G.WHITFIELD & SON LIMITED (00754214)
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) |
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30 Jan 2024 | AA | Accounts for a small company made up to 31 March 2023 | |
08 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
05 Oct 2023 | TM02 | Termination of appointment of Edward John Whitfield as a secretary on 5 October 2023 | |
05 Oct 2023 | AP03 | Appointment of Mr Neil Sinclair Harley as a secretary on 5 October 2023 | |
17 Aug 2023 | MA | Memorandum and Articles of Association | |
26 Jul 2023 | RESOLUTIONS |
Resolutions
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24 Jul 2023 | AP01 | Appointment of Mr Neil Sinclair Harley as a director on 10 July 2023 | |
31 Mar 2023 | AA | Accounts for a small company made up to 31 March 2022 | |
10 Feb 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
24 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
23 Nov 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
12 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
09 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
14 Oct 2020 | TM01 | Termination of appointment of Edward John Whitfield as a director on 12 August 2020 | |
14 Oct 2020 | TM01 | Termination of appointment of Carolyn Ann Whitfield as a director on 12 August 2020 | |
14 Oct 2020 | TM01 | Termination of appointment of Neil Sinclair Harley as a director on 12 August 2020 | |
24 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with updates | |
09 Jan 2020 | PSC07 | Cessation of Carolyn Ann Whitfield as a person with significant control on 17 December 2019 | |
09 Jan 2020 | PSC07 | Cessation of Edward John Whitfield as a person with significant control on 17 December 2019 | |
09 Jan 2020 | PSC01 | Notification of Susanna Mary Whitfield Harley as a person with significant control on 17 December 2019 | |
19 Dec 2019 | AP01 | Appointment of Mr Neil Sinclair Harley as a director on 17 December 2019 | |
19 Dec 2019 | AP01 | Appointment of Mrs Susanna Mary Whitfield Harley as a director on 17 December 2019 | |
06 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
15 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
19 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 |