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WHITEFOORD TRUST CORPORATION LIMITED

Company number 05477721

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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)
03 Jul 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
01 Jul 2024 AP01 Appointment of Mr Neil Andrew Mcgill as a director on 1 July 2024
26 Jun 2024 TM01 Termination of appointment of Allan James Macdonald as a director on 26 June 2024
02 May 2024 TM02 Termination of appointment of Gurmeet Singh Josen as a secretary on 30 November 2023
02 May 2024 TM01 Termination of appointment of Alasdair James Vaughan Gillingham as a director on 15 December 2023
09 Feb 2024 AA Full accounts made up to 31 December 2022
12 Jul 2023 TM01 Termination of appointment of Russell Vincent Whitefoord as a director on 5 July 2023
23 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with updates
09 Jan 2023 AA Full accounts made up to 31 December 2021
24 Jun 2022 PSC05 Change of details for Whitefoord (2010) Limited as a person with significant control on 25 February 2022
20 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
25 Feb 2022 AD01 Registered office address changed from 22 Chancery Lane London WC2A 1LS England to 2nd Floor the Clove Building 4 Maguire Street London SE1 2NQ on 25 February 2022
28 Jan 2022 RP04AP01 Second filing for the appointment of Mr Alasdair James Vaughan Gillingham as a director
27 Jan 2022 AP01 Appointment of Mr Alasdair James Vaughan Gillingham as a director on 21 December 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 28/01/22
18 Jan 2022 AP03 Appointment of Gurmeet Singh Josen as a secretary on 14 January 2022
22 Dec 2021 AD01 Registered office address changed from 13th Floor 10 Brock Street Regent's Place London NW1 3FG to 22 Chancery Lane London WC2A 1LS on 22 December 2021
22 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
29 Oct 2021 PSC05 Change of details for Whitefoord (2010) Limited as a person with significant control on 6 April 2016
29 Oct 2021 PSC07 Cessation of Russell Vincent Whitefoord as a person with significant control on 10 September 2021
29 Oct 2021 PSC07 Cessation of Allan James Macdonald as a person with significant control on 10 September 2021
05 Oct 2021 AP01 Appointment of Mr Andrew Fay as a director on 10 September 2021
05 Oct 2021 AA01 Current accounting period shortened from 28 February 2022 to 31 December 2021
05 Oct 2021 TM02 Termination of appointment of Gurmeet Singh Josen as a secretary on 10 September 2021
22 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with updates
19 Mar 2021 CC04 Statement of company's objects