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THE ABBEYFIELD WHITEHAVEN SOCIETY LIMITED

Company number 00766744

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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)
04 Nov 2024 AA Accounts for a small company made up to 31 March 2024
31 Oct 2024 CS01 Confirmation statement made on 26 October 2024 with no updates
31 Oct 2024 TM01 Termination of appointment of Thomas Milburn as a director on 16 October 2024
01 Feb 2024 PSC08 Notification of a person with significant control statement
20 Dec 2023 AA Accounts for a small company made up to 31 March 2023
06 Nov 2023 PSC09 Withdrawal of a person with significant control statement on 6 November 2023
06 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
18 Oct 2023 AP01 Appointment of Ms Nicola Scott as a director on 16 August 2023
18 Oct 2023 AP01 Appointment of Mrs Marian Smith as a director on 16 August 2023
18 Oct 2023 AP01 Appointment of Mrs Christine Wilson as a director on 16 August 2023
06 Oct 2023 TM01 Termination of appointment of Anne Johnson Valle as a director on 1 July 2023
06 Oct 2023 TM01 Termination of appointment of Christine Wharrier as a director on 18 September 2023
30 Sep 2023 CERTNM Company name changed abbeyfield whitehaven society LIMITED(the)\certificate issued on 30/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-27
07 Jun 2023 PSC08 Notification of a person with significant control statement
07 Jun 2023 PSC07 Cessation of Anne Brownrigg Johnson-Valle as a person with significant control on 6 June 2023
17 Mar 2023 AP01 Appointment of Mrs Christine Wharrier as a director on 13 March 2023
14 Mar 2023 TM01 Termination of appointment of Mary Amanda Dickson as a director on 6 March 2023
09 Jan 2023 AA Accounts for a small company made up to 31 March 2022
14 Nov 2022 AP01 Appointment of Mrs Mary Amanda Dickson as a director on 2 November 2022
09 Nov 2022 AP01 Appointment of Mrs Mildred Linstead as a director on 1 November 2022
27 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
27 Oct 2022 TM01 Termination of appointment of Pauline Woodend as a director on 8 October 2022
27 Oct 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
24 Jan 2022 AP01 Appointment of Mrs Pauline Woodend as a director on 21 January 2022
05 Jan 2022 AA Accounts for a small company made up to 31 March 2021