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WHITFIELDS FORMBY LIMITED

Company number 07149173

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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)
01 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with updates
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
15 Jan 2024 CH01 Director's details changed for Mr Brian Whitfield on 15 January 2024
15 Jan 2024 PSC04 Change of details for Mr Brian Whitfield as a person with significant control on 15 January 2024
15 Jan 2024 AD01 Registered office address changed from 55 55 Hoghton Street Southport Merseyside PR9 0PG England to 55 Hoghton Street Southport Merseyside PR9 0PG on 15 January 2024
15 Jan 2024 AD01 Registered office address changed from Marion House 23-25 Elbow Lane Formby Liverpool Merseyside L37 4AB to 55 55 Hoghton Street Southport Merseyside PR9 0PG on 15 January 2024
17 Oct 2023 AA Total exemption full accounts made up to 30 April 2022
14 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with updates
28 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
12 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with updates
18 Jan 2022 PSC04 Change of details for Mr Brian Whitfield as a person with significant control on 18 March 2019
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 17 March 2017
  • GBP 103
18 Jan 2022 PSC07 Cessation of Graham Francis Riley as a person with significant control on 18 March 2019
18 Jan 2022 PSC07 Cessation of Terry John Mcgraw as a person with significant control on 18 March 2019
28 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
27 Aug 2021 AA Total exemption full accounts made up to 30 April 2020
17 Aug 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2021 CS01 Confirmation statement made on 24 January 2021 with updates
29 Oct 2020 AA01 Previous accounting period extended from 31 October 2019 to 30 April 2020
16 Mar 2020 TM01 Termination of appointment of Terry John Mcgraw as a director on 8 July 2019
06 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018