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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23 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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31 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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03 May 2023 |
MR01 |
Registration of charge 097373620007, created on 2 May 2023
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31 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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26 Aug 2022 |
MR01 |
Registration of charge 097373620006, created on 22 August 2022
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25 Aug 2022 |
MR01 |
Registration of charge 097373620005, created on 18 August 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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07 Feb 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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16 Dec 2021 |
PSC02 |
Notification of Whitehair Group Ltd as a person with significant control on 10 December 2021
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16 Dec 2021 |
PSC07 |
Cessation of Paul Ian Whitehair as a person with significant control on 10 December 2021
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16 Dec 2021 |
PSC07 |
Cessation of Ian John Whitehair as a person with significant control on 10 December 2021
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2021 |
MA |
Memorandum and Articles of Association
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17 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2019
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16 Nov 2021 |
SH08 |
Change of share class name or designation
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11 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 June 2020
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04 Aug 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/11/2021.
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23 Jun 2020 |
PSC04 |
Change of details for Mr Paul Ian Whitehair as a person with significant control on 22 June 2020
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23 Jun 2020 |
PSC04 |
Change of details for Mr Ian John Whitehair as a person with significant control on 22 June 2020
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23 Jun 2020 |
CH01 |
Director's details changed for Mr Paul Ian Whitehair on 22 June 2020
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23 Jun 2020 |
CH01 |
Director's details changed for Mr Ian John Whitehair on 22 June 2020
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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