CompaniesInTheUK

WHITEFIELDS (BIDCO) LIMITED

Company number 04449603 ·

Active

109 filings

Date Filing
31 Jul 2026 Confirmation statement made on 2026-05-28 with updates · 4 pages View document
19 Mar 2026 Director's details changed for Mr Alan Craven Thompson on 2026-03-16 · 2 pages View document
18 Mar 2026 Director's details changed for Mr Molinder Kang on 2026-03-16 · 2 pages View document
15 Mar 2026 Registered office address changed from 2nd Floor, 6a Hove Park Villas Hove BN3 6HW England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2026-03-15 · 1 page View document
4 Mar 2026 Termination of appointment of Sheila Thompson as a secretary on 2026-02-26 · 1 page View document
5 Jan 2026 Certificate of change of name · 3 pages View document
4 Jan 2026 Notification of Molinder Kang as a person with significant control on 2025-12-19 · 2 pages View document
4 Jan 2026 Appointment of Mr Molinder Kang as a director on 2025-12-19 · 2 pages View document
4 Jan 2026 Cessation of Alan Craven Thompson as a person with significant control on 2025-12-19 · 1 page View document
22 Dec 2025 Cessation of Stephen Russell Crouch as a person with significant control on 2025-12-16 · 1 page View document
19 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
3 Sep 2025 Termination of appointment of Holly Cherise Luciow as a director on 2025-08-26 · 1 page View document
18 Jun 2025 Confirmation statement made on 2025-05-28 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Mar 2025 Registered office address changed from 1st Floor Stanford Gate South Road Brighton East Sussex BN1 6SB England to 2nd Floor, 6a Hove Park Villas Hove BN3 6HW on 2025-03-17 · 1 page View document
9 Jan 2025 Termination of appointment of Stephen Russell Crouch as a director on 2025-01-09 · 1 page View document
10 Dec 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
2 Jul 2024 Confirmation statement made on 2024-05-28 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Dec 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
13 Dec 2023 Appointment of Holly Cherise Luciow as a director on 2023-12-13 · 2 pages View document
23 Jun 2023 Confirmation statement made on 2023-05-28 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Dec 2022 Micro company accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
16 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
6 Jul 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES View document
15 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CRAVEN THOMPSON / 30/11/2019 View document
15 Jun 2020 PSC'S CHANGE OF PARTICULARS / MR ALAN CRAVEN THOMPSON / 30/11/2019 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
10 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES THOMPSON / 31/10/2018 View document
10 Jul 2019 REGISTERED OFFICE CHANGED ON 10/07/2019 FROM STANFORD HOUSE SOUTH ROAD BRIGHTON EAST SUSSEX BN1 6SB View document
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
15 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
7 Jun 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
1 Jun 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
16 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 May 2016 Annual return made up to 28 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
2 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR CATHERINE BUDD View document
2 Feb 2016 DIRECTOR APPOINTED MR ANDREW JAMES THOMPSON View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
28 May 2015 Annual return made up to 28 May 2015 with full list of shareholders View document
30 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR SARAH BARRY View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
24 Jun 2014 Annual return made up to 28 May 2014 with full list of shareholders View document
11 Apr 2014 DIRECTOR APPOINTED MS CATHERINE LOUISE BUDD View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
29 Jan 2014 DIRECTOR APPOINTED MS SARAH ANN BARRY View document
28 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR TYE MASON View document
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
17 Sep 2013 01/03/13 STATEMENT OF CAPITAL GBP 50100 View document
4 Sep 2013 CAPITALISE £50000 01/03/2013 View document
18 Jun 2013 Annual return made up to 28 May 2013 with full list of shareholders View document
22 May 2013 APPOINTMENT TERMINATED, DIRECTOR KATIE BUDD View document
28 Jan 2013 DIRECTOR APPOINTED MR TYE WILLIAM MASON View document
3 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
30 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR TYE MASON View document
14 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / KATIE BUDD / 28/05/2012 View document
14 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR JUSTIN THOMPSON View document
14 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CRAVEN THOMPSON / 28/05/2012 View document
14 Jun 2012 Annual return made up to 28 May 2012 with full list of shareholders View document
14 Jun 2012 SECRETARY'S CHANGE OF PARTICULARS / SHEILA THOMPSON / 28/05/2012 View document
22 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
31 May 2011 Annual return made up to 28 May 2011 with full list of shareholders View document
7 Apr 2011 DIRECTOR APPOINTED MR TYE WILLIAM MASON View document
12 Oct 2010 DIRECTOR APPOINTED KATIE BUDD View document
13 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
28 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN LEE THOMPSON / 01/05/2010 View document
28 May 2010 Annual return made up to 28 May 2010 with full list of shareholders View document
28 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN LEE THOMPSON / 01/05/2010 View document
4 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
8 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN THOMPSON / 20/02/2009 View document
28 May 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS View document
23 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
30 May 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS View document
9 Apr 2008 APPOINTMENT TERMINATED DIRECTOR DAVID SHERWOOD View document
9 Apr 2008 DIRECTOR APPOINTED JUSTIN LEE THOMPSON View document
11 Feb 2008 NEW SECRETARY APPOINTED View document
27 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
21 Dec 2007 SECRETARY RESIGNED View document
10 Jul 2007 RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS View document
19 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
14 Jun 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS View document
14 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
15 Jun 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS View document
23 Dec 2004 COMPANY NAME CHANGED ACT CONVEYANCING LIMITED CERTIFICATE ISSUED ON 23/12/04 View document
5 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
22 Sep 2004 NEW SECRETARY APPOINTED View document
22 Sep 2004 SECRETARY RESIGNED View document
2 Jun 2004 REGISTERED OFFICE CHANGED ON 02/06/04 FROM: OFFICE C MAPLE BARN BUCKHAM HILL UCKFIELD EAST SUSSEX TN22 5XZ View document
25 May 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS View document
10 Jun 2003 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 View document
10 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
31 May 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS View document
29 May 2003 DIRECTOR RESIGNED View document
29 May 2003 SECRETARY RESIGNED View document
29 May 2003 REGISTERED OFFICE CHANGED ON 29/05/03 FROM: 75 THE MALTHOUSE CLUNY STREET LEWES EAST SUSSEX BN7 1NN View document
25 Jan 2003 NEW DIRECTOR APPOINTED View document
17 Jan 2003 NEW SECRETARY APPOINTED View document
17 Jan 2003 NEW DIRECTOR APPOINTED View document
28 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document