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B.W. WHIFFIN & CO LTD

Company number 08328217

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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)
12 Dec 2024 CS01 Confirmation statement made on 12 December 2024 with no updates
06 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
18 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
13 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
22 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with updates
08 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2021 SH10 Particulars of variation of rights attached to shares
17 Feb 2021 SH08 Change of share class name or designation
05 Jan 2021 CS01 Confirmation statement made on 12 December 2020 with updates
03 Nov 2020 AD01 Registered office address changed from 90 High Street Kelvedon Colchester Essex CO5 9AA to 11 Church Road Wickham St Paul Halstead CO9 2PL on 3 November 2020
07 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
06 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Aug 2019 SH08 Change of share class name or designation
02 Aug 2019 SH08 Change of share class name or designation
02 Aug 2019 SH10 Particulars of variation of rights attached to shares
25 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
13 Dec 2018 PSC07 Cessation of Richard John Leonard Hart as a person with significant control on 6 April 2016
13 Dec 2018 PSC07 Cessation of Stephen Hawes as a person with significant control on 6 April 2016
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates