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WHITEHEAD FAMILY HOLDINGS LIMITED

Company number 14436123

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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)
31 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
23 Nov 2023	CS01	Confirmation statement made on 20 October 2023 with updates	View PDF Confirmation statement made on 20 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2023	AA01	Previous accounting period shortened from 31 October 2023 to 31 August 2023	View PDF Previous accounting period shortened from 31 October 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	SH01	Statement of capital following an allotment of shares on 22 September 2023 GBP 4,551,633	View PDF Statement of capital following an allotment of shares on 22 September 2023 GBP 4,551,633 - link opens in a new window - 4 pages (4 pages)
30 Jan 2023	SH01	Statement of capital following an allotment of shares on 24 January 2023 GBP 4,062,838	View PDF Statement of capital following an allotment of shares on 24 January 2023 GBP 4,062,838 - link opens in a new window - 4 pages (4 pages)
30 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
08 Dec 2022	AP01	Appointment of Helen Elizabeth Whitehead as a director on 22 November 2022	View PDF Appointment of Helen Elizabeth Whitehead as a director on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AP01	Appointment of Nicholas John Kenneth Whitehead as a director on 22 November 2022	View PDF Appointment of Nicholas John Kenneth Whitehead as a director on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AP01	Appointment of Miss Victoria Michelle Whitehead as a director on 22 November 2022	View PDF Appointment of Miss Victoria Michelle Whitehead as a director on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	SH01	Statement of capital following an allotment of shares on 22 November 2022 GBP 10,000	View PDF Statement of capital following an allotment of shares on 22 November 2022 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
07 Dec 2022	SH01	Statement of capital following an allotment of shares on 22 November 2022 GBP 8,612	View PDF Statement of capital following an allotment of shares on 22 November 2022 GBP 8,612 - link opens in a new window - 4 pages (4 pages)
21 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-21 GBP 1	View PDF Incorporation Statement of capital on 2022-10-21 GBP 1 - link opens in a new window - 34 pages (34 pages)

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