- Company Overview for WHIFFEN HOLDINGS LIMITED (07804032)
- Filing history for WHIFFEN HOLDINGS LIMITED (07804032)
- People for WHIFFEN HOLDINGS LIMITED (07804032)
- Charges for WHIFFEN HOLDINGS LIMITED (07804032)
- More for WHIFFEN HOLDINGS LIMITED (07804032)
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) |
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31 Mar 2022 | AD01 | Registered office address changed from The Old Post Office Station Road Gomshall Surrey GU5 9LA England to C/O Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG on 31 March 2022 | |
31 Mar 2022 | PSC07 | Cessation of Persephone Sian Whiffen as a person with significant control on 31 March 2022 | |
31 Mar 2022 | PSC07 | Cessation of Shane Whiffen as a person with significant control on 31 March 2022 | |
22 Feb 2022 | AA | Unaudited abridged accounts made up to 31 August 2021 | |
18 Feb 2022 | PSC04 | Change of details for Persephone Sian Whiffen as a person with significant control on 18 February 2022 | |
18 Feb 2022 | PSC04 | Change of details for Mr Shane Whiffen as a person with significant control on 18 February 2022 | |
03 Nov 2021 | MR04 | Satisfaction of charge 078040320002 in full | |
03 Nov 2021 | MR04 | Satisfaction of charge 078040320001 in full | |
27 Oct 2021 | CS01 | Confirmation statement made on 24 October 2021 with no updates | |
28 May 2021 | AA | Unaudited abridged accounts made up to 31 August 2020 | |
30 Oct 2020 | CS01 | Confirmation statement made on 24 October 2020 with no updates | |
22 May 2020 | AA | Unaudited abridged accounts made up to 31 August 2019 | |
29 Oct 2019 | CS01 | Confirmation statement made on 24 October 2019 with no updates | |
30 Apr 2019 | AA | Unaudited abridged accounts made up to 31 August 2018 | |
24 Oct 2018 | CS01 | Confirmation statement made on 24 October 2018 with no updates | |
08 May 2018 | AA | Unaudited abridged accounts made up to 31 August 2017 | |
27 Oct 2017 | CS01 | Confirmation statement made on 10 October 2017 with updates | |
16 Aug 2017 | CH01 | Director's details changed for Persephone Sian Whiffen on 11 August 2017 | |
16 Aug 2017 | CH01 | Director's details changed for Mr Shane Whiffen on 11 August 2017 | |
26 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
21 Mar 2017 | AD01 | Registered office address changed from 31 Chertsey Street Guildford GU1 4HD to The Old Post Office Station Road Gomshall Surrey GU5 9LA on 21 March 2017 | |
27 Oct 2016 | CS01 | Confirmation statement made on 10 October 2016 with updates | |
01 Jun 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
18 Nov 2015 | AR01 |
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
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22 Jul 2015 | CH01 | Director's details changed for Persephone Sian Whiffen on 22 July 2015 |