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)
|
|
06 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
|
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
13 Nov 2023 |
PSC05 |
Change of details for Whitfield Portfolio Group Limited as a person with significant control on 31 October 2023
|
|
|
13 Nov 2023 |
AD01 |
Registered office address changed from 30a High Street over Cambridgeshire CB24 5nd to Suite 5, the Old Granary Oakington Road Westwick Cambridge Cambridgeshire CB24 3AR on 13 November 2023
|
|
|
09 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
15 Jul 2022 |
MR01 |
Registration of charge 055208250007, created on 14 July 2022
|
|
|
11 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
|
|
|
31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
19 Apr 2021 |
MR01 |
Registration of charge 055208250006, created on 15 April 2021
|
|
|
24 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
|
|
|
17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
08 Sep 2020 |
MR01 |
Registration of charge 055208250005, created on 3 September 2020
|
|
|
28 Feb 2020 |
MR01 |
Registration of charge 055208250004, created on 27 February 2020
|
|
|
31 Jan 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
|
|
|
31 Jan 2020 |
SH08 |
Change of share class name or designation
|
|
|
31 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2019
|
|
|
16 Jan 2020 |
PSC02 |
Notification of Whitfield Portfolio Group Limited as a person with significant control on 28 October 2019
|
|
|
09 Jan 2020 |
PSC07 |
Cessation of Susan Elena Whitfield as a person with significant control on 28 October 2019
|
|
|
09 Jan 2020 |
PSC07 |
Cessation of Dennis Keith Whitfield as a person with significant control on 28 October 2019
|
|
|
24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
10 Oct 2019 |
AD01 |
Registered office address changed from , the Grange Market Street, Swavesey, Cambridge, CB24 4QG, England to 30a High Street over Cambridgeshire CB24 5nd on 10 October 2019
|
|
|
31 Jul 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with no updates
|
|
|
06 Feb 2019 |
PSC01 |
Notification of Susan Elena Whitfield as a person with significant control on 23 January 2019
|
|