WHITFIELD PORTFOLIO LIMITED

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Company Documents

DateDescription
13/02/2513 February 2025 Confirmation statement made on 2025-02-06 with no updates

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30/01/2530 January 2025 Registration of charge 111000090006, created on 2025-01-29

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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20/09/2420 September 2024 Registration of charge 111000090005, created on 2024-09-16

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06/03/246 March 2024 Appointment of Mr Howard John Westgate as a director on 2024-02-07

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06/03/246 March 2024 Appointment of Miss Samantha Nicola Nicholson as a director on 2024-02-07

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06/02/246 February 2024 Confirmation statement made on 2024-02-06 with no updates

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23/01/2423 January 2024 Registration of charge 111000090003, created on 2024-01-19

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23/01/2423 January 2024 Registration of charge 111000090004, created on 2024-01-19

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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13/11/2313 November 2023 Change of details for Whitfield Portfolio Holdings Limited as a person with significant control on 2023-10-31

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13/11/2313 November 2023 Director's details changed for Mrs Susan Elena Whitfield on 2023-10-31

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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

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13/11/2313 November 2023 Director's details changed for Mr Dennis Keith Whitfield on 2023-10-31

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04/07/234 July 2023 Satisfaction of charge 111000090001 in full

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04/07/234 July 2023 Registration of charge 111000090002, created on 2023-07-03

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

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17/02/2317 February 2023 Confirmation statement made on 2023-02-06 with no updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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

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10/02/2210 February 2022 Confirmation statement made on 2022-02-06 with no updates

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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

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04/03/214 March 2021 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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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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21/12/1921 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/12/192 December 2019 31/03/18 TOTAL EXEMPTION FULL

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10/10/1910 October 2019 REGISTERED OFFICE CHANGED ON 10/10/2019 FROM THE GRANGE MARKET STREET SWAVESEY CAMBRIDGE CB24 4QG UNITED KINGDOM

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05/09/195 September 2019 CURRSHO FROM 31/12/2018 TO 31/03/2018

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

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06/02/196 February 2019 23/01/19 STATEMENT OF CAPITAL GBP 200

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES

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06/02/196 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHITFIELD PORTFOLIO HOLDINGS LIMITED

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06/02/196 February 2019 CESSATION OF SUSAN ELENA WHITFIELD AS A PSC

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06/02/196 February 2019 CESSATION OF DENNIS KEITH WHITFIELD AS A PSC

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05/02/195 February 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/01/1931 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111000090001

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES

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

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06/12/176 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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