WHITEFIELDS MANAGEMENT & CONSULTING LTD

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-17 with no updates

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11/06/2511 June 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/07/2422 July 2024 Confirmation statement made on 2024-07-17 with no updates

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13/01/2413 January 2024 Total exemption full accounts made up to 2023-12-31

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20/07/2320 July 2023 Confirmation statement made on 2023-07-17 with no updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/07/2118 July 2021 Confirmation statement made on 2021-07-17 with updates

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03/04/213 April 2021 31/12/20 TOTAL EXEMPTION FULL

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15/03/2115 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHITEFIELDS GROUP LTD

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15/03/2115 March 2021 DIRECTOR APPOINTED WHITEFIELDS GROUP LTD

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15/03/2115 March 2021 CESSATION OF GEOFFREY ROLAND LEE AS A PSC

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12/03/2112 March 2021 PREVSHO FROM 31/03/2021 TO 31/12/2020

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/07/2019 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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21/04/2021 April 2020 31/03/20 TOTAL EXEMPTION FULL

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

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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22/04/1922 April 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/10/1814 October 2018 APPOINTMENT TERMINATED, DIRECTOR PAMELA LEE

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES

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11/06/1811 June 2018 04/06/18 STATEMENT OF CAPITAL GBP 2000

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07/06/187 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/01/189 January 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES

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08/05/178 May 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/02/178 February 2017 CURRSHO FROM 31/07/2017 TO 31/03/2017

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13/01/1713 January 2017 31/07/16 TOTAL EXEMPTION FULL

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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17/07/1617 July 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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13/05/1613 May 2016 30/04/16 STATEMENT OF CAPITAL GBP 1200

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05/08/155 August 2015 REGISTERED OFFICE CHANGED ON 05/08/2015 FROM WHITEFIELDS MILL HILL EDENBRIDGE TN8 5DB UNITED KINGDOM

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05/08/155 August 2015 REGISTERED OFFICE CHANGED ON 05/08/2015 FROM
WHITEFIELDS MILL HILL
EDENBRIDGE
TN8 5DB
UNITED KINGDOM

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22/07/1522 July 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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22/07/1522 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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