Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
CERTNM |
Company name changed whitemeadow group holdings LIMITED\certificate issued on 04/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-28
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01 Nov 2024 |
TM01 |
Termination of appointment of Nick Wilkinson as a director on 28 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Alan Price as a director on 28 October 2024
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17 Oct 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
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30 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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29 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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22 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Oct 2022 |
AP01 |
Appointment of Mr Alan Price as a director on 1 September 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Daniel Robert Oscroft on 16 November 2021
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Michael Stuart Clarridge on 1 February 2022
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Andrew Kitchen on 1 February 2021
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16 Feb 2022 |
AP01 |
Appointment of Mr Nick Wilkinson as a director on 1 February 2022
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16 Feb 2022 |
TM01 |
Termination of appointment of Garfield Peter Garnett as a director on 31 December 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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14 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 May 2021 |
MR01 |
Registration of charge 073750210015, created on 13 May 2021
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20 May 2021 |
MR01 |
Registration of charge 073750210014, created on 13 May 2021
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13 May 2021 |
MR01 |
Registration of charge 073750210013, created on 5 May 2021
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18 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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28 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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09 Jun 2020 |
TM01 |
Termination of appointment of Paul John Wesson as a director on 31 May 2020
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09 Jun 2020 |
MR04 |
Satisfaction of charge 073750210012 in full
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06 Apr 2020 |
AP01 |
Appointment of Mr Daniel Robert Oscroft as a director on 1 April 2020
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