H. & C. WHITEHEAD LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Notification of H & C Whitehead (Holdings) Limited as a person with significant control on 2016-04-06 |
| 29/01/2529 January 2025 | Cessation of David Whitehead as a person with significant control on 2016-04-06 |
| 15/11/2415 November 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2023-07-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 09/11/229 November 2022 | Accounts for a small company made up to 2022-07-31 |
| 26/11/2126 November 2021 | Accounts for a small company made up to 2021-07-31 |
| 16/12/1916 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MISS HARRIET ADAMS |
| 29/11/1829 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
| 09/06/189 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003526790001 |
| 02/02/182 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 003526790002 |
| 02/11/172 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 22/08/1722 August 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID WHITEHEAD / 22/08/2017 |
| 22/08/1722 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WHITEHEAD / 22/08/2017 |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAMIAN COOPER PRATT / 22/08/2017 |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHITEHEAD / 22/08/2017 |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHITEHEAD / 22/08/2017 |
| 22/08/1722 August 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM PROSPECT WORKS, BRADFORD ROAD, BAILIFF BRIDGE, BRIGHOUSE, YORKS HD6 4DJ |
| 19/12/1619 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 29/01/1629 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 003526790001 |
| 17/12/1517 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 28/09/1528 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 11/12/1411 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 25/09/1425 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 09/05/149 May 2014 | AUDITOR'S RESIGNATION |
| 20/12/1320 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WHITEHEAD |
| 24/09/1324 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 13/12/1213 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 27/09/1227 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 07/02/127 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 19/09/1119 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 23/11/1023 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 24/09/1024 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHITEHEAD / 12/09/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAMIAN COOPER PRATT / 12/09/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WHITEHEAD / 12/09/2010 |
| 24/09/1024 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WHITEHEAD / 12/09/2010 |
| 09/12/099 December 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED SIMON DAMIAN COOPER PRATT |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAME MARSDEN |
| 23/09/0823 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 30/10/0430 October 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 05/10/015 October 2001 | SECRETARY RESIGNED |
| 05/10/015 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED |
| 19/01/0119 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS |
| 03/03/993 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS |
| 06/12/956 December 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 24/11/9524 November 1995 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS |
| 15/03/9515 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 05/10/945 October 1994 | RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS |
| 26/01/9426 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 14/09/9314 September 1993 | REGISTERED OFFICE CHANGED ON 14/09/93 |
| 14/09/9314 September 1993 | RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS |
| 29/01/9329 January 1993 | RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS |
| 29/01/9329 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9210 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 20/05/9220 May 1992 | AUDITOR'S RESIGNATION |
| 12/11/9112 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 04/10/914 October 1991 | RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS |
| 22/11/9022 November 1990 | RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS |
| 22/11/9022 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 12/01/9012 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 12/01/9012 January 1990 | RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS |
| 16/11/8916 November 1989 | NEW DIRECTOR APPOINTED |
| 29/06/8929 June 1989 | £ SR 11503@1 |
| 29/06/8929 June 1989 | 11503 @£1 05/04/89 |
| 02/05/892 May 1989 | DIRECTOR RESIGNED |
| 01/11/881 November 1988 | RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 01/11/881 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/01/8815 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 15/01/8815 January 1988 | RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
| 26/11/8626 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 26/11/8626 November 1986 | RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS |
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