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WHITEFIELD INSURANCE SERVICES LIMITED

Company number 05535850

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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)
05 Dec 2018 AA Micro company accounts made up to 31 March 2018
21 Sep 2018 CS01 Confirmation statement made on 15 August 2018 with updates
27 Jun 2018 TM01 Termination of appointment of Steven Foster as a director on 18 May 2018
08 Jun 2018 PSC07 Cessation of Steven Andrew Foster as a person with significant control on 18 May 2018
08 Jun 2018 PSC02 Notification of Whitefields Holdings Limited as a person with significant control on 18 May 2018
26 Sep 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
13 Sep 2017 AA Micro company accounts made up to 31 March 2017
26 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
18 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 10,000
24 Sep 2015 CH01 Director's details changed for Mr Stephen Hopwood on 15 August 2015
24 Sep 2015 CH03 Secretary's details changed for Mr Stephen Hopwood on 15 August 2015
13 Jul 2015 CH01 Director's details changed for Mr Steven Foster on 19 June 2015
13 Jul 2015 CH01 Director's details changed for Mr Steven Foster on 16 June 2015
19 Jun 2015 AA Total exemption full accounts made up to 31 March 2015
20 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 10,000
25 Jun 2014 AA Total exemption full accounts made up to 31 March 2014
23 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 10,000
23 Aug 2013 CH01 Director's details changed for Mr Stephen Hopwood on 15 August 2013
23 Aug 2013 CH01 Director's details changed for Steven Foster on 15 August 2013
23 Aug 2013 CH03 Secretary's details changed for Stephen Hopwood on 15 August 2013
20 May 2013 AA Total exemption full accounts made up to 31 March 2013
24 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
21 May 2012 AA Total exemption full accounts made up to 31 March 2012
19 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders