WHITEFIELD MANAGEMENT COMPANY LIMITED
Company number 04232795
- Company Overview for WHITEFIELD MANAGEMENT COMPANY LIMITED (04232795)
- Filing history for WHITEFIELD MANAGEMENT COMPANY LIMITED (04232795)
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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) |
|---|---|---|---|
| 04 Oct 2024 | AP04 | Appointment of Lanecape Limited as a secretary on 1 October 2024 | |
| 01 Oct 2024 | AP01 | Appointment of Mrs Barbara Joy Grosberg as a director on 30 September 2024 | |
| 30 Sep 2024 | AD01 | Registered office address changed from 2 Belmont House Blackburn Road Egerton Bolton BL7 9RP England to 29 Lee Lane Horwich Bolton BL6 7AY on 30 September 2024 | |
| 30 Sep 2024 | TM02 | Termination of appointment of Professional and Dependable Limited as a secretary on 30 September 2024 | |
| 30 Sep 2024 | AP01 | Appointment of Mr Peter Dawson as a director on 30 September 2024 | |
| 17 Jun 2024 | CS01 | Confirmation statement made on 12 June 2024 with no updates | |
| 05 Apr 2024 | AA | Micro company accounts made up to 30 March 2024 | |
| 19 Dec 2023 | AA | Micro company accounts made up to 30 March 2023 | |
| 12 Jun 2023 | CS01 | Confirmation statement made on 12 June 2023 with no updates | |
| 19 Dec 2022 | AA | Micro company accounts made up to 30 March 2022 | |
| 04 Aug 2022 | TM01 | Termination of appointment of Bernice King as a director on 4 August 2022 | |
| 13 Jun 2022 | CS01 | Confirmation statement made on 12 June 2022 with no updates | |
| 24 Dec 2021 | AA | Micro company accounts made up to 30 March 2021 | |
| 13 Dec 2021 | CH01 | Director's details changed for Mrs Harriet Linda Goldstein on 13 December 2021 | |
| 13 Dec 2021 | AD01 | Registered office address changed from 16-18 Lloyd Street Altrincham WA14 2DE England to 2 Belmont House Blackburn Road Egerton Bolton BL7 9RP on 13 December 2021 | |
| 13 Dec 2021 | AP04 | Appointment of Professional and Dependable Limited as a secretary on 13 December 2021 | |
| 13 Dec 2021 | TM02 | Termination of appointment of Thornley Groves Limited as a secretary on 13 December 2021 | |
| 13 Dec 2021 | TM02 | Termination of appointment of Carr and Hume as a secretary on 13 December 2021 | |
| 19 Oct 2021 | TM01 | Termination of appointment of Barbara Joy Grosberg as a director on 14 October 2021 | |
| 13 Oct 2021 | TM01 | Termination of appointment of Norbert Nixon as a director on 2 October 2021 | |
| 07 Sep 2021 | AP04 | Appointment of Thornley Groves Limited as a secretary on 7 May 2021 | |
| 07 Sep 2021 | AP01 | Appointment of Mrs Harriet Linda Goldstein as a director on 3 September 2021 | |
| 30 Jun 2021 | CS01 | Confirmation statement made on 12 June 2021 with no updates | |
| 30 Jun 2021 | AD01 | Registered office address changed from 16-18 Lloyd Street Altrincham WA14 2DE England to 16-18 Lloyd Street Altrincham WA14 2DE on 30 June 2021 | |
| 30 Jun 2021 | AD01 | Registered office address changed from Boundary House 210 Folly Lane Swinton Manchester M27 0DD United Kingdom to 16-18 Lloyd Street Altrincham WA14 2DE on 30 June 2021 |