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WHIFFEN HOLDINGS LIMITED

Company number 07804032

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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)
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
  • GBP 600
22 Jul 2015 CH01 Director's details changed for Persephone Sian Whiffen on 22 July 2015