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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)
22 Jul 2015 CH01 Director's details changed for Shane Whiffen on 22 July 2015
13 Jul 2015 AD01 Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN to 31 Chertsey Street Guildford GU1 4HD on 13 July 2015
07 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
13 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 600

Statement of capital on 2014-11-13
  • GBP 600
05 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
19 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 600
19 Nov 2013 MR01 Registration of charge 078040320002
26 Sep 2013 MR01 Registration of charge 078040320001
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
27 Mar 2013 AA01 Previous accounting period shortened from 31 October 2012 to 31 August 2012
15 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
14 Nov 2012 CH01 Director's details changed for Persephone Sian Whiffen on 9 October 2012
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 600
25 Jan 2012 CERTNM Company name changed bradfield roofing LIMITED\certificate issued on 25/01/12
  • RES15 ‐ Change company name resolution on 2011-12-15
25 Jan 2012 CONNOT Change of name notice
24 Jan 2012 AP01 Appointment of Shane Whiffen as a director
24 Jan 2012 AP01 Appointment of Persephone Sian Whiffen as a director
23 Jan 2012 AD01 Registered office address changed from , Cornelius House 178-180 Church Road, Hove, East Sussex, BN3 2DJ, England on 23 January 2012
23 Jan 2012 TM01 Termination of appointment of Gary Weatherill as a director
10 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)