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B.WHITEWOOD(NORTHWOOD)LIMITED

Company number 00798259

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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)
02 Jan 2025 TM01 Termination of appointment of Brian Victor Whitewood as a director on 2 October 2024
02 Jan 2025 TM02 Termination of appointment of Brian Victor Whitewood as a secretary on 2 October 2024
27 Sep 2024 TM01 Termination of appointment of Mark Edward James Whitewood as a director on 26 September 2024
04 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
24 May 2024 AA Micro company accounts made up to 5 April 2024
20 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
02 Jun 2023 AA Micro company accounts made up to 5 April 2023
05 Oct 2022 AA Micro company accounts made up to 5 April 2022
11 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
27 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with updates
22 Jul 2021 AA Micro company accounts made up to 5 April 2021
26 Apr 2021 AA Micro company accounts made up to 5 April 2020
31 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with updates
26 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
26 Jun 2019 AA Micro company accounts made up to 5 April 2019
17 Jun 2019 TM01 Termination of appointment of Gillian Elizabeth Whitewood as a director on 31 October 2018
07 Aug 2018 AA Micro company accounts made up to 5 April 2018
23 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
20 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
20 Jul 2017 AA Micro company accounts made up to 5 April 2017
13 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
15 Jun 2016 AA Total exemption full accounts made up to 5 April 2016
17 Jul 2015 AA Total exemption full accounts made up to 5 April 2015
13 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2,000