- Company Overview for WHITFIELD INVESTMENTS LIMITED (04012316)
- Filing history for WHITFIELD INVESTMENTS LIMITED (04012316)
- People for WHITFIELD INVESTMENTS LIMITED (04012316)
- Charges for WHITFIELD INVESTMENTS LIMITED (04012316)
- More for WHITFIELD INVESTMENTS LIMITED (04012316)
| 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) |
|---|---|---|---|
| 15 Aug 2024 | TM01 | Termination of appointment of David Jeffrey Wadsworth as a director on 7 August 2024 | |
| 25 Jun 2024 | CS01 | Confirmation statement made on 12 June 2024 with updates | |
| 13 Jun 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 03 Jul 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 27 Jun 2023 | CS01 | Confirmation statement made on 12 June 2023 with no updates | |
| 15 Jun 2022 | CS01 | Confirmation statement made on 12 June 2022 with no updates | |
| 14 Jun 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 28 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 17 Jun 2021 | CS01 | Confirmation statement made on 12 June 2021 with no updates | |
| 02 Nov 2020 | AD01 | Registered office address changed from Fleet Works 26 Farringdon Street London EC4A 4AB England to 32-33 Cowcross Street London EC1M 6DF on 2 November 2020 | |
| 25 Jun 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 13 Jun 2020 | CS01 | Confirmation statement made on 12 June 2020 with no updates | |
| 25 Jun 2019 | CS01 | Confirmation statement made on 12 June 2019 with no updates | |
| 28 May 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 14 Jan 2019 | AP01 | Appointment of Mr Mark Kenneth Meakin Farmiloe as a director on 14 January 2019 | |
| 14 Jan 2019 | TM01 | Termination of appointment of Ian Alexander Anton as a director on 14 January 2019 | |
| 20 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 18 Jun 2018 | CS01 | Confirmation statement made on 12 June 2018 with no updates | |
| 03 Jan 2018 | AD01 | Registered office address changed from Brownlow House 50/51 High Holborn London WC1V 6ER England to Fleet Works 26 Farringdon Street London EC4A 4AB on 3 January 2018 | |
| 27 Jun 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
| 23 Jun 2017 | CS01 | Confirmation statement made on 12 June 2017 with updates | |
| 28 Nov 2016 | AD01 | Registered office address changed from 57 Queen Anne Street London W1G 9JR to Brownlow House 50/51 High Holborn London WC1V 6ER on 28 November 2016 | |
| 25 Nov 2016 | TM02 | Termination of appointment of Gregory Paul Mcewen as a secretary on 12 November 2016 | |
| 03 Aug 2016 | AR01 |
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
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| 01 Jul 2016 | AA | Total exemption full accounts made up to 30 September 2015 |