WILLIAM WHITELEY & SONS (SHEFFIELD) LIMITED
Company number 03312910
- Company Overview for WILLIAM WHITELEY & SONS (SHEFFIELD) LIMITED (03312910)
- Filing history for WILLIAM WHITELEY & SONS (SHEFFIELD) LIMITED (03312910)
- People for WILLIAM WHITELEY & SONS (SHEFFIELD) LIMITED (03312910)
- Charges for WILLIAM WHITELEY & SONS (SHEFFIELD) LIMITED (03312910)
- More for WILLIAM WHITELEY & SONS (SHEFFIELD) LIMITED (03312910)
| 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) |
|---|---|---|---|
| 11 Sep 2024 | AA01 | Previous accounting period extended from 30 June 2024 to 31 July 2024 | |
| 03 Sep 2024 | AP01 | Appointment of Mr Mark White as a director on 17 June 2024 | |
| 02 Sep 2024 | AP01 | Appointment of Mr Gautam Shyam Bathija as a director on 17 June 2024 | |
| 25 Jun 2024 | MR04 | Satisfaction of charge 3 in full | |
| 19 Jun 2024 | PSC07 | Cessation of Sally Elizabeth Ward as a person with significant control on 17 June 2024 | |
| 19 Jun 2024 | PSC07 | Cessation of Jeremy Luke Ward as a person with significant control on 17 June 2024 | |
| 19 Jun 2024 | AD01 | Registered office address changed from Unit 1 Lakeside Rother Valley Way Holbrook Industrial Estate Sheffield South Yorkshire S20 3RW England to 111 Leigh Street Sheffield S9 2PR on 19 June 2024 | |
| 19 Jun 2024 | PSC02 | Notification of Loks Holdings Limited as a person with significant control on 17 June 2024 | |
| 21 Feb 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 09 Feb 2024 | CS01 | Confirmation statement made on 5 February 2024 with no updates | |
| 11 Jul 2023 | MR04 | Satisfaction of charge 1 in full | |
| 10 Feb 2023 | CS01 | Confirmation statement made on 5 February 2023 with no updates | |
| 23 Dec 2022 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 11 Feb 2022 | CS01 | Confirmation statement made on 5 February 2022 with no updates | |
| 25 Oct 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 30 Mar 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 05 Feb 2021 | CS01 | Confirmation statement made on 5 February 2021 with no updates | |
| 29 Jun 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 11 Feb 2020 | CS01 | Confirmation statement made on 11 February 2020 with no updates | |
| 07 Feb 2020 | CS01 | Confirmation statement made on 5 February 2020 with no updates | |
| 29 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 22 Feb 2019 | CS01 | Confirmation statement made on 5 February 2019 with no updates | |
| 22 Feb 2019 | PSC04 | Change of details for Mrs Sally Elizabeth Ward as a person with significant control on 4 February 2019 | |
| 22 Feb 2019 | PSC04 | Change of details for Mr Jeremy Luke Ward as a person with significant control on 4 February 2019 | |
| 22 Feb 2019 | CH01 | Director's details changed for Mrs Sally Elizabeth Ward on 4 February 2019 |