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WHITEHEAD ALLOYS LIMITED

Company number 01518503

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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)
10 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
01 May 2018 AA Full accounts made up to 31 August 2017
30 Nov 2017 AD02 Register inspection address has been changed from C/O Anderson Barrowcliff Llp Waterloo House Thornaby Place Thornaby Stockton-on-Tees Cleveland TS17 6SA England to 3 Kingfisher Court Bowesfield Park Stockton-on-Tees TS18 3EX
30 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
29 Mar 2017 AA Full accounts made up to 31 August 2016
30 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
01 Apr 2016 AA Accounts for a medium company made up to 31 August 2015
01 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 5,100
15 Jul 2015 MR04 Satisfaction of charge 1 in full
30 Apr 2015 MR01 Registration of charge 015185030006, created on 30 April 2015
12 Mar 2015 AA Full accounts made up to 31 August 2014
19 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
27 May 2014 MR01 Registration of charge 015185030005, created on 23 May 2014
02 Apr 2014 MR01 Registration of charge 015185030003, created on 2 April 2014
02 Apr 2014 MR01 Registration of charge 015185030004, created on 2 April 2014
10 Feb 2014 AA Accounts for a medium company made up to 31 August 2013
07 Feb 2014 MR01 Registration of charge 015185030002, created on 5 February 2014
16 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
16 Dec 2013 AD03 Register(s) moved to registered inspection location
16 Dec 2013 AD02 Register inspection address has been changed
16 Dec 2013 CH01 Director's details changed for William Whitehead on 22 November 2013
16 Dec 2013 CH01 Director's details changed for Andrew Spalding on 24 November 2013
28 Jan 2013 AA Accounts for a medium company made up to 31 August 2012
25 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 January 2013
  • GBP 5,100
25 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association