Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WHITELEYS HOLDINGS LIMITED

Company number 04685477

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Oct 2009 CH03 Secretary's details changed for Richard Stuart Little on 15 October 2009
05 Apr 2009 363a Return made up to 04/03/09; full list of members
31 Mar 2009 353 Location of register of members
22 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
12 Mar 2008 363a Return made up to 04/03/08; full list of members
05 Mar 2008 288c Director's change of particulars / mark thornton / 25/02/2008
01 Nov 2007 AA Total exemption small company accounts made up to 31 July 2007
05 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2007 363s Return made up to 04/03/07; full list of members
23 Nov 2006 AA Total exemption small company accounts made up to 31 July 2006
03 May 2006 AA Total exemption small company accounts made up to 31 July 2005
10 Mar 2006 363s Return made up to 04/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
02 Jun 2005 AAMD Amended accounts made up to 31 July 2003
29 Mar 2005 363s Return made up to 04/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 Sep 2004 AA Total exemption full accounts made up to 31 July 2003
16 Mar 2004 363s Return made up to 04/03/04; full list of members
13 Jun 2003 225 Accounting reference date shortened from 31/03/04 to 31/07/03
09 Apr 2003 88(2)R Ad 28/03/03--------- £ si 59998@1=59998 £ ic 2/60000
07 Apr 2003 288c Director's particulars changed
03 Apr 2003 395 Particulars of mortgage/charge
01 Apr 2003 123 Nc inc already adjusted 24/03/03
01 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2003 288a New secretary appointed
28 Mar 2003 287 Registered office changed on 28/03/03 from: prospect house 18 clare road halifax yorkshire HX1 2HX