Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Sep 2024 |
AA |
Total exemption full accounts made up to 30 March 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 30 March 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 30 March 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 March 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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28 May 2021 |
AD02 |
Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to White House Farm Spilsby Road Thorpe St. Peter Skegness PE24 4PU
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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31 Mar 2021 |
AA01 |
Current accounting period shortened from 31 March 2020 to 30 March 2020
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01 Feb 2021 |
AD01 |
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to White House Farm Spilsby Road Thorpe St. Peter Skegness PE24 4PU on 1 February 2021
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19 Oct 2020 |
AP01 |
Appointment of Mr Paul Richard Willoughby as a director on 28 August 2020
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19 Oct 2020 |
AP01 |
Appointment of Mr John Raymond Willoughby as a director on 28 August 2020
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19 Oct 2020 |
AP01 |
Appointment of Mr David John Willoughby as a director on 28 August 2020
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19 Oct 2020 |
TM01 |
Termination of appointment of Sebastian James Speight as a director on 28 August 2020
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19 Oct 2020 |
TM01 |
Termination of appointment of Neil Andrew Forster as a director on 28 August 2020
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09 Sep 2020 |
MR01 |
Registration of charge 096260080001, created on 28 August 2020
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03 Sep 2020 |
TM02 |
Termination of appointment of Flb Company Secretarial Services Ltd as a secretary on 28 August 2020
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22 Jul 2020 |
CH04 |
Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020
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14 Jul 2020 |
AP01 |
Appointment of Mr Neil Andrew Forster as a director on 9 July 2020
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06 Jul 2020 |
PSC05 |
Change of details for Whitfield Energy Limited as a person with significant control on 3 July 2020
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03 Jul 2020 |
AD01 |
Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020
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03 Jul 2020 |
CH04 |
Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020
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17 Jun 2020 |
TM02 |
Termination of appointment of Sarah Cruickshank as a secretary on 4 June 2020
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