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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28 Jan 2025 |
MA |
Memorandum and Articles of Association
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16 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 11/01/2025
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Nov 2024 |
PSC08 |
Notification of a person with significant control statement
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04 Nov 2024 |
CERTNM |
Company name changed whitehead small world group LTD\certificate issued on 04/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-16
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01 Nov 2024 |
CH01 |
Director's details changed for Dr Jennifer Ma Mcaughey on 16 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Geraldine Scott-Heyes as a director on 16 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Dr Clodagh Miskelly as a director on 16 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr John William Robert Eversley as a director on 16 October 2024
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30 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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30 Oct 2024 |
AD01 |
Registered office address changed from 68 Whitehead Small World Group 68 Rawbrae Road Whitehead Antrim BT38 9SZ Northern Ireland to 12 Windsor Avenue Whitehead Carrickfergus BT38 9RX on 30 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of John Campbell Barnett as a person with significant control on 16 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Judith De Fleury as a director on 16 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Jane Robb as a director on 16 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of John Campbell Barnett as a director on 16 October 2024
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21 Oct 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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08 Feb 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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10 Feb 2023 |
TM01 |
Termination of appointment of Hazel Maguire as a director on 1 February 2023
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28 Dec 2022 |
PSC07 |
Cessation of James Macauley as a person with significant control on 7 December 2022
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28 Dec 2022 |
TM01 |
Termination of appointment of James Johnston Macaulay as a director on 14 December 2022
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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29 Jun 2022 |
PSC07 |
Cessation of Jennifer Ma Mcaughey as a person with significant control on 23 June 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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25 Mar 2022 |
AP01 |
Appointment of Mrs Jane Robb as a director on 25 March 2022
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