WHITEHEAD RESTORATION LTD

Company number 08936769

Date	Type	Description	View / Download
10 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	(3 pages)
08 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(16 pages) Download iXBRL
21 Nov 2023	CH01	Director's details changed for Mr Sean Walsh on 11 October 2023	(2 pages)
21 Nov 2023	CH01	Director's details changed for Mr Sean Walsh on 11 October 2023	(2 pages)
21 Apr 2023	AD01	Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR England to Astley House Lower Green Lane Astley Manchester M29 7JZ on 21 April 2023	(1 page)
21 Apr 2023	PSC05	Change of details for Green Earth Developments (Group) Limited as a person with significant control on 20 April 2023	(2 pages)
06 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with updates	(4 pages)
29 Mar 2023	AA	Accounts for a small company made up to 31 March 2022	(16 pages) Download iXBRL
17 Oct 2022	AP01	Appointment of Mark Andrew Collier as a director on 27 September 2022	(2 pages)
11 Oct 2022	MR04	Satisfaction of charge 089367690001 in full	(1 page)
15 Jul 2022	PSC07	Cessation of Npl Waste Management Holdings Ltd as a person with significant control on 15 July 2022	(1 page)
15 Jul 2022	PSC07	Cessation of Robert Mcfarlane as a person with significant control on 15 July 2022	(1 page)
15 Jul 2022	PSC02	Notification of Green Earth Developments (Group) Limited as a person with significant control on 15 July 2022	(2 pages)
15 Jul 2022	AD01	Registered office address changed from 45-53 Chorley New Road Bolton BL1 4QR England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 15 July 2022	(1 page)
15 Jul 2022	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 45-53 Chorley New Road Bolton BL1 4QR on 15 July 2022	(1 page)
15 Jul 2022	TM01	Termination of appointment of Michelle Mcfarlane as a director on 15 July 2022	(1 page)
15 Jul 2022	TM01	Termination of appointment of John Charles Lewsley as a director on 15 July 2022	(1 page)
15 Jul 2022	AP01	Appointment of Mr John Walsh as a director on 15 July 2022	(2 pages)
15 Jul 2022	AP01	Appointment of Mr Sean Walsh as a director on 15 July 2022	(2 pages)
15 Jul 2022	AP01	Appointment of Mr Michael Walsh as a director on 15 July 2022	(2 pages)
13 Jul 2022	SH19	Statement of capital on 13 July 2022 GBP 1,000	(5 pages)
13 Jul 2022	SH20	Statement by Directors	(1 page)
13 Jul 2022	CAP-SS	Solvency Statement dated 13/07/22	(1 page)
13 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Jul 2022	RESOLUTIONS	Resolutions RES14 ‐ The sum of £2,250,000 is capitalised 07/07/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)