WHITEMEADOW GROUP HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Satisfaction of charge 073750210008 in full |
| 09/09/259 September 2025 New | Satisfaction of charge 073750210011 in full |
| 09/09/259 September 2025 New | Satisfaction of charge 073750210010 in full |
| 19/08/2519 August 2025 New | Satisfaction of charge 073750210015 in full |
| 19/08/2519 August 2025 New | Satisfaction of charge 073750210014 in full |
| 04/11/244 November 2024 | Certificate of change of name |
| 01/11/241 November 2024 | Termination of appointment of Nick Wilkinson as a director on 2024-10-28 |
| 01/11/241 November 2024 | Termination of appointment of Alan Price as a director on 2024-10-28 |
| 17/10/2417 October 2024 | Accounts for a medium company made up to 2023-12-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 22/09/2322 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/10/2218 October 2022 | Appointment of Mr Alan Price as a director on 2022-09-01 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 17/02/2217 February 2022 | Director's details changed for Mr Michael Stuart Clarridge on 2022-02-01 |
| 17/02/2217 February 2022 | Director's details changed for Mr Daniel Robert Oscroft on 2021-11-16 |
| 17/02/2217 February 2022 | Director's details changed for Mr Andrew Kitchen on 2021-02-01 |
| 16/02/2216 February 2022 | Appointment of Mr Nick Wilkinson as a director on 2022-02-01 |
| 16/02/2216 February 2022 | Termination of appointment of Garfield Peter Garnett as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-14 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL WESSON |
| 09/06/209 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073750210012 |
| 06/04/206 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MR DANIEL ROBERT OSCROFT |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 15/07/1915 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 16/05/1916 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KITCHEN / 28/02/2019 |
| 28/09/1828 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 16/03/1816 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 073750210012 |
| 07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CRAIG AINLEY / 31/10/2017 |
| 24/11/1724 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073750210009 |
| 22/11/1722 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073750210011 |
| 14/11/1714 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073750210010 |
| 08/11/178 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073750210008 |
| 08/11/178 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073750210009 |
| 06/11/176 November 2017 | CESSATION OF IAN ROBERT OSCROFT AS A PSC |
| 06/11/176 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHITEMEADOW INVESTMENTS LIMITED |
| 03/11/173 November 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 3D EXPORT DRIVE HUTHWAITE SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 6AF |
| 25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073750210006 |
| 25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073750210005 |
| 25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/10/1718 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GARFIELD GARNETT / 18/10/2017 |
| 28/09/1728 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 11/09/1711 September 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN ROBERT OSCROFT / 18/08/2017 |
| 11/09/1711 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GARFIELD GARNETT / 08/09/2017 |
| 30/09/1630 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GARFIELD GARNETT / 26/09/2016 |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KITCHEN / 26/09/2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 23/09/1623 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART CLARRIDGE / 15/07/2016 |
| 26/02/1626 February 2016 | REDUCE ISSUED CAPITAL 09/02/2016 |
| 26/02/1626 February 2016 | SOLVENCY STATEMENT DATED 09/02/16 |
| 26/02/1626 February 2016 | ALTER ARTICLES 09/02/2016 |
| 26/02/1626 February 2016 | 09/02/16 STATEMENT OF CAPITAL GBP 1890795 |
| 26/02/1626 February 2016 | ARTICLES OF ASSOCIATION |
| 26/02/1626 February 2016 | 26/02/16 STATEMENT OF CAPITAL GBP 28873 |
| 26/02/1626 February 2016 | STATEMENT BY DIRECTORS |
| 29/12/1529 December 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 29/12/1529 December 2015 | AUDITOR'S RESIGNATION |
| 18/12/1518 December 2015 | AUDITOR'S RESIGNATION |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR PAUL CRAIG AINLEY |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR MICHAEL STUART CLARRIDGE |
| 25/09/1525 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 17/09/1517 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 25/06/1525 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073750210007 |
| 24/06/1524 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073750210006 |
| 24/06/1524 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073750210007 |
| 13/01/1513 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073750210005 |
| 15/12/1415 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/10/1410 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 17/09/1417 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 07/10/137 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 10/09/1310 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 05/09/135 September 2013 | COMPANY NAME CHANGED SPH 13910 LIMITED CERTIFICATE ISSUED ON 05/09/13 |
| 24/06/1324 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/06/1324 June 2013 | CHANGE OF NAME 02/05/2013 |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR ANDREW KITCHEN |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR PAUL WESSON |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCULLY |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCULLY |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR IAN ROBERT OSCROFT |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR PETER GARFIELD GARNETT |
| 09/05/139 May 2013 | AUDITOR'S RESIGNATION |
| 30/04/1330 April 2013 | AUDITOR'S RESIGNATION |
| 26/09/1226 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 25/09/1225 September 2012 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/01/129 January 2012 | 30/12/11 STATEMENT OF CAPITAL GBP 57746 |
| 20/09/1120 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 16/09/1116 September 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 20/01/1120 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/12/1029 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/12/1022 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/12/1021 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/12/1015 December 2010 | VARYING SHARE RIGHTS AND NAMES |
| 15/12/1015 December 2010 | 13/12/10 STATEMENT OF CAPITAL GBP 28873 |
| 14/09/1014 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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