WHITECLIFFE ELECTRICAL DISTRIBUTION LTD

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Company Documents

DateDescription
30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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27/11/2427 November 2024 Notification of a person with significant control statement

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30/09/2430 September 2024 Confirmation statement made on 2024-09-16 with updates

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30/09/2430 September 2024 Cessation of David Thomas Tierney as a person with significant control on 2024-03-28

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07/04/247 April 2024 Change of share class name or designation

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Resolutions

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25/03/2425 March 2024 Resolutions

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25/03/2425 March 2024 Memorandum and Articles of Association

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06/03/246 March 2024 Director's details changed for Mr Jake Andrew Brian Swan on 2024-03-06

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21/11/2321 November 2023 Total exemption full accounts made up to 2023-03-31

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19/09/2319 September 2023 Confirmation statement made on 2023-09-16 with no updates

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11/04/2311 April 2023 Registered office address changed from Unit 9 Unit 9 Dale Street Industrial Radcliffe Lancashire M26 1AD England to Unit 7 Connect 56 Business Hub Manchester Road Bury BL9 9NY on 2023-04-11

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/12/222 December 2022 Unaudited abridged accounts made up to 2022-03-31

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16/09/2216 September 2022 Confirmation statement made on 2022-09-16 with updates

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16/09/2216 September 2022 Appointment of Mr Peter Andrew Bienvenu as a director on 2022-09-15

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16/09/2216 September 2022 Director's details changed for Mr Jake Andrew Brian Swan on 2022-09-15

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Unaudited abridged accounts made up to 2021-03-31

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02/02/222 February 2022 Confirmation statement made on 2021-12-09 with updates

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13/01/2213 January 2022 Registration of charge 118893570001, created on 2022-01-11

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30/12/2130 December 2021 Previous accounting period shortened from 2021-03-31 to 2021-03-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/03/2118 March 2021 31/03/20 UNAUDITED ABRIDGED

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09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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02/04/202 April 2020 APPOINTMENT TERMINATED, DIRECTOR DANIEL PARKER

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 19 ELM AVENUE RADCLIFFE MANCHESTER M26 1DR UNITED KINGDOM

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18/03/2018 March 2020 Registered office address changed from , 19 Elm Avenue, Radcliffe, Manchester, M26 1DR, United Kingdom to Unit 7 Connect 56 Business Hub Manchester Road Bury BL9 9NY on 2020-03-18

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16/07/1916 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID THOMAS TIERNEY

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16/07/1916 July 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/07/2019

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12/07/1912 July 2019 APPOINTMENT TERMINATED, SECRETARY DANIEL PARKER

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES

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12/07/1912 July 2019 DIRECTOR APPOINTED MR DANIEL PARKER

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12/07/1912 July 2019 18/03/19 STATEMENT OF CAPITAL GBP 100

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03/04/193 April 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES REID

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24/03/1924 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE ANDREW BRIAN SWANN / 24/03/2019

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18/03/1918 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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