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WHITEHEAD & WHITEHEAD LTD

Company number 04409700

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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)
28 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 24 January 2024	View PDF Liquidators' statement of receipts and payments to 24 January 2024 - link opens in a new window - 19 pages (19 pages)
14 Feb 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
06 Feb 2023	AD01	Registered office address changed from Unit B1 Halesfield 10 Telford Shropshire TF7 4QP to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 6 February 2023	View PDF Registered office address changed from Unit B1 Halesfield 10 Telford Shropshire TF7 4QP to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
06 Feb 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-25 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 17 April 2022 with updates	View PDF Confirmation statement made on 17 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2021	TM01	Termination of appointment of Scott Mark Whitehead as a director on 8 December 2021	View PDF Termination of appointment of Scott Mark Whitehead as a director on 8 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	TM02	Termination of appointment of Sallyanne Whitehead as a secretary on 8 December 2021	View PDF Termination of appointment of Sallyanne Whitehead as a secretary on 8 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AP01	Appointment of Mr Clyde Dennis Pile as a director on 8 December 2021	View PDF Appointment of Mr Clyde Dennis Pile as a director on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	PSC07	Cessation of Scott Mark Whitehead as a person with significant control on 8 December 2021	View PDF Cessation of Scott Mark Whitehead as a person with significant control on 8 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	PSC01	Notification of Clyde Dennis Pile as a person with significant control on 8 December 2021	View PDF Notification of Clyde Dennis Pile as a person with significant control on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	MR01	Registration of charge 044097000005, created on 6 December 2021	View PDF Registration of charge 044097000005, created on 6 December 2021 - link opens in a new window - 24 pages (24 pages)
17 Nov 2021	MR04	Satisfaction of charge 044097000004 in full	View PDF Satisfaction of charge 044097000004 in full - link opens in a new window - 1 page (1 page)
15 Nov 2021	MR01	Registration of charge 044097000004, created on 11 November 2021	View PDF Registration of charge 044097000004, created on 11 November 2021 - link opens in a new window - 24 pages (24 pages)
04 Nov 2021	TM01	Termination of appointment of Christopher Paul Freer as a director on 4 November 2021	View PDF Termination of appointment of Christopher Paul Freer as a director on 4 November 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Aug 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Aug 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
17 Aug 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
19 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	View PDF Confirmation statement made on 17 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	View PDF Confirmation statement made on 17 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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WHITEHEAD & WHITEHEAD LTD

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