THE WHITFIELD GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Registration of charge 055208250008, created on 2025-03-18 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/11/2313 November 2023 | Registered office address changed from 30a High Street over Cambridgeshire CB24 5nd to Suite 5, the Old Granary Oakington Road Westwick Cambridge Cambridgeshire CB24 3AR on 2023-11-13 |
| 13/11/2313 November 2023 | Change of details for Whitfield Portfolio Group Limited as a person with significant control on 2023-10-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/03/2117 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/09/208 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 055208250005 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/02/2028 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 055208250004 |
| 31/01/2031 January 2020 | ADOPT ARTICLES 28/10/2019 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 16/01/2016 January 2020 | 28/10/19 STATEMENT OF CAPITAL GBP 2 |
| 16/01/2016 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHITFIELD PORTFOLIO GROUP LIMITED |
| 09/01/209 January 2020 | CESSATION OF SUSAN ELENA WHITFIELD AS A PSC |
| 09/01/209 January 2020 | CESSATION OF DENNIS KEITH WHITFIELD AS A PSC |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/10/1910 October 2019 | REGISTERED OFFICE CHANGED ON 10/10/2019 FROM, THE GRANGE MARKET STREET, SWAVESEY, CAMBRIDGE, CB24 4QG, ENGLAND |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/02/196 February 2019 | PSC'S CHANGE OF PARTICULARS / MR DENNIS KEITH WHITFIELD / 23/01/2019 |
| 06/02/196 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ELENA WHITFIELD |
| 24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 03/08/173 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELENA WHITFIELD / 27/07/2017 |
| 03/08/173 August 2017 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM, THE GRANGE, MARKET STREET, SWAVESEY, CAMBRIDGE, CAMBS, CB4 5QG |
| 03/08/173 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DENNIS KEITH WHITFIELD / 28/07/2017 |
| 03/08/173 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ELENA WHITFIELD / 28/07/2017 |
| 03/08/173 August 2017 | PSC'S CHANGE OF PARTICULARS / MR DENNIS KEITH WHITFIELD / 28/07/2017 |
| 06/06/176 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055208250003 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MRS SUSAN ELENA WHITFIELD |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/08/1511 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 07/01/157 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 30/07/1430 July 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 02/12/132 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/08/1322 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 05/01/135 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 02/08/122 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 06/01/126 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 03/11/113 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/11/113 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/07/1129 July 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 28/03/1128 March 2011 | CURRSHO FROM 31/07/2011 TO 31/03/2011 |
| 28/03/1128 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 16/09/1016 September 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 14/04/1014 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 01/08/071 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/07/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | SECRETARY RESIGNED |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | NEW SECRETARY APPOINTED |
| 28/07/0528 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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