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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17 Jul 2024 |
AD01 |
Registered office address changed from William Whitfield Limited Belgrave Street Bellshill Industrial Estate Bellshill ML4 3NP Scotland to 29 Hope Street Motherwell ML1 1BS on 17 July 2024
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12 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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10 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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28 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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04 Jul 2022 |
TM01 |
Termination of appointment of Mircea Daniel Tanase as a director on 4 July 2022
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04 Jul 2022 |
AP01 |
Appointment of Mrs Sarah Jane Norton as a director on 4 July 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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28 Feb 2022 |
TM01 |
Termination of appointment of Anton James Duvall as a director on 28 February 2022
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25 Feb 2022 |
AP01 |
Appointment of Mr Mircea Daniel Tanase as a director on 25 February 2022
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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17 Aug 2021 |
TM01 |
Termination of appointment of Paul Anthony Eastwood as a director on 1 August 2021
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17 Aug 2021 |
AP01 |
Appointment of Mr Anton James Duvall as a director on 1 August 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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19 Oct 2020 |
AP01 |
Appointment of Mr Paul Anthony Eastwood as a director on 28 September 2020
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19 Oct 2020 |
TM01 |
Termination of appointment of Helen Jane Ashton as a director on 28 September 2020
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03 Jul 2020 |
AA |
Full accounts made up to 31 October 2019
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04 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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04 Mar 2020 |
AD01 |
Registered office address changed from Unit 3a3 Smithton Industrial Estate Inverness Inverness-Shire IV2 7WL to William Whitfield Limited Belgrave Street Bellshill Industrial Estate Bellshill ML4 3NP on 4 March 2020
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02 Jan 2020 |
AP01 |
Appointment of Ben Gujral as a director on 1 January 2020
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02 Jan 2020 |
TM01 |
Termination of appointment of Paul Justin Humphreys as a director on 31 December 2019
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01 Aug 2019 |
AA |
Full accounts made up to 31 October 2018
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04 Mar 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with no updates
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13 Feb 2019 |
TM01 |
Termination of appointment of John Mckenzie as a director on 1 February 2019
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