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G.WHITFIELD & SON LIMITED

Company number 00754214

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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