WHITEFIELDS MANAGEMENT & CONSULTING LTD

Company number 09698712 ·

Active

44 filings

Date Filing
28 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
25 Jul 2026 Cessation of Whitefields Group Limited as a person with significant control on 2026-07-24 · 1 page View document
25 Jul 2026 Confirmation statement made on 2026-07-17 with no updates · 3 pages View document
25 Jul 2026 Notification of Geoffrey Roland Lee as a person with significant control on 2026-07-24 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
23 Jul 2025 Confirmation statement made on 2025-07-17 with no updates · 3 pages View document
11 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Jul 2024 Confirmation statement made on 2024-07-17 with no updates · 3 pages View document
13 Jan 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
20 Jul 2023 Confirmation statement made on 2023-07-17 with no updates · 3 pages View document
31 Jan 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
18 Jul 2021 Confirmation statement made on 2021-07-17 with updates · 4 pages View document
3 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
15 Mar 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHITEFIELDS GROUP LTD View document
15 Mar 2021 DIRECTOR APPOINTED WHITEFIELDS GROUP LTD View document
15 Mar 2021 CESSATION OF GEOFFREY ROLAND LEE AS A PSC View document
12 Mar 2021 PREVSHO FROM 31/03/2021 TO 31/12/2020 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
19 Jul 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES View document
21 Apr 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Jul 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES View document
22 Apr 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR PAMELA LEE View document
19 Jul 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES View document
11 Jun 2018 04/06/18 STATEMENT OF CAPITAL GBP 2000 View document
7 Jun 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
9 Jan 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 View document
18 Jul 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES View document
8 May 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
8 Feb 2017 CURRSHO FROM 31/07/2017 TO 31/03/2017 View document
13 Jan 2017 31/07/16 TOTAL EXEMPTION FULL View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
17 Jul 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES View document
13 May 2016 30/04/16 STATEMENT OF CAPITAL GBP 1200 View document
5 Aug 2015 REGISTERED OFFICE CHANGED ON 05/08/2015 FROM · WHITEFIELDS MILL HILL · EDENBRIDGE · TN8 5DB · UNITED KINGDOM View document
5 Aug 2015 REGISTERED OFFICE CHANGED ON 05/08/2015 FROM WHITEFIELDS MILL HILL EDENBRIDGE TN8 5DB UNITED KINGDOM View document
22 Jul 2015 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
22 Jul 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document