Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Dec 2021 |
MR04 |
Satisfaction of charge 038493820046 in full
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06 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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24 Sep 2021 |
MR01 |
Registration of charge 038493820056, created on 22 September 2021
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24 Sep 2021 |
MR01 |
Registration of charge 038493820057, created on 22 September 2021
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24 Sep 2021 |
MR01 |
Registration of charge 038493820058, created on 22 September 2021
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24 Sep 2021 |
MR01 |
Registration of charge 038493820059, created on 22 September 2021
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24 Sep 2021 |
MR01 |
Registration of charge 038493820060, created on 22 September 2021
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02 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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22 Nov 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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10 Apr 2019 |
MR01 |
Registration of charge 038493820054, created on 29 March 2019
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10 Apr 2019 |
MR01 |
Registration of charge 038493820055, created on 5 April 2019
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09 Nov 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with updates
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02 Jul 2018 |
PSC05 |
Change of details for Whitfield (Holdings) Limited as a person with significant control on 21 June 2018
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02 Jul 2018 |
PSC07 |
Cessation of Jonathan Paul Whitfield as a person with significant control on 11 June 2018
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02 Jul 2018 |
PSC07 |
Cessation of Jane Whitfield as a person with significant control on 11 June 2018
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02 Jul 2018 |
PSC07 |
Cessation of Helen Susan Barber as a person with significant control on 11 June 2018
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21 Jun 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-06-21
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21 May 2018 |
MR04 |
Satisfaction of charge 038493820042 in full
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21 May 2018 |
MR04 |
Satisfaction of charge 38 in full
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21 May 2018 |
MR04 |
Satisfaction of charge 28 in full
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21 May 2018 |
MR04 |
Satisfaction of charge 41 in full
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