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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06 Jan 2025 |
CS01 |
Confirmation statement made on 22 December 2024 with no updates
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27 Sep 2024 |
PSC02 |
Notification of Whitfield Service Station Holdings Limited as a person with significant control on 25 September 2017
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08 May 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 March 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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29 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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24 Dec 2019 |
CS01 |
Confirmation statement made on 22 December 2019 with no updates
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13 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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20 Feb 2019 |
CS01 |
Confirmation statement made on 22 December 2018 with no updates
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21 Nov 2018 |
CS01 |
Confirmation statement made on 22 December 2017 with updates
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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13 Feb 2018 |
AD01 |
Registered office address changed from , Whitfield Service Station Limited Bp Service Station, a2- Sandwich Road, Whitfield, Dover, Kent, CT16 3LF, England to Whitfield Service Station Limited Bp Service Station a2- Sandwich Road Whitfield, Dover, Kent CT16 3LF on 13 February 2018
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13 Feb 2018 |
AD01 |
Registered office address changed from , C/O Whitfield Service Station Ltd, Esso Petrol Station a2-Sandwich Road, Whitfield, Dover, Kent, CT16 3LF to Whitfield Service Station Limited Bp Service Station a2- Sandwich Road Whitfield, Dover, Kent CT16 3LF on 13 February 2018
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22 Dec 2017 |
CS01 |
Confirmation statement made on 17 October 2017 with updates
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11 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2017
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29 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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17 Oct 2016 |
CS01 |
Confirmation statement made on 17 October 2016 with updates
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07 Jul 2016 |
TM01 |
Termination of appointment of Visvanathan Srikrishna as a director on 9 June 2016
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07 Jul 2016 |
TM01 |
Termination of appointment of Kanagaratnam Rajamenon as a director on 9 June 2016
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30 Jun 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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