WHITFIELDS FORMBY LIMITED
Company Documents
Date | Description |
---|---|
01/07/251 July 2025 New | First Gazette notice for compulsory strike-off |
17/02/2517 February 2025 | Confirmation statement made on 2025-01-24 with updates |
04/02/254 February 2025 | Change of details for Mr Brian Whitfield as a person with significant control on 2025-01-20 |
01/02/241 February 2024 | Confirmation statement made on 2024-01-24 with updates |
30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
15/01/2415 January 2024 | Registered office address changed from 55 55 Hoghton Street Southport Merseyside PR9 0PG England to 55 Hoghton Street Southport Merseyside PR9 0PG on 2024-01-15 |
15/01/2415 January 2024 | Registered office address changed from Marion House 23-25 Elbow Lane Formby Liverpool Merseyside L37 4AB to 55 55 Hoghton Street Southport Merseyside PR9 0PG on 2024-01-15 |
15/01/2415 January 2024 | Change of details for Mr Brian Whitfield as a person with significant control on 2024-01-15 |
15/01/2415 January 2024 | Director's details changed for Mr Brian Whitfield on 2024-01-15 |
17/10/2317 October 2023 | Total exemption full accounts made up to 2022-04-30 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
14/02/2314 February 2023 | Confirmation statement made on 2023-01-24 with updates |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
28/04/2228 April 2022 | Total exemption full accounts made up to 2021-04-30 |
05/04/225 April 2022 | First Gazette notice for compulsory strike-off |
02/02/222 February 2022 | Confirmation statement made on 2022-01-24 with updates |
18/01/2218 January 2022 | Cessation of Terry John Mcgraw as a person with significant control on 2019-03-18 |
18/01/2218 January 2022 | Change of details for Mr Brian Whitfield as a person with significant control on 2019-03-18 |
18/01/2218 January 2022 | Cessation of Graham Francis Riley as a person with significant control on 2019-03-18 |
18/01/2218 January 2022 | Statement of capital following an allotment of shares on 2017-03-17 |
06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
26/06/1926 June 2019 | COMPANY NAME CHANGED WHITFIELDS SOLICITORS LIMITED CERTIFICATE ISSUED ON 26/06/19 |
01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RILEY |
18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE WALKER |
30/07/1830 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
25/06/1825 June 2018 | DIRECTOR APPOINTED MISS STEPHANIE HELEN WALKER |
13/06/1813 June 2018 | CHANGE PERSON AS DIRECTOR |
19/02/1819 February 2018 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM FRANCIS RILEY / 07/02/2018 |
07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
25/01/1825 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FRANCIS RILEY / 25/01/2018 |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
24/03/1724 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
15/03/1715 March 2017 | 08/03/17 STATEMENT OF CAPITAL GBP 100 |
15/03/1715 March 2017 | 08/03/17 STATEMENT OF CAPITAL GBP 102 |
15/03/1715 March 2017 | 08/03/17 STATEMENT OF CAPITAL GBP 101 |
01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
25/11/1625 November 2016 | PREVSHO FROM 28/02/2017 TO 31/10/2016 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
27/10/1627 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071491730001 |
02/03/162 March 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
23/02/1623 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET OSMAN |
22/04/1522 April 2015 | DIRECTOR APPOINTED MR GRAHAM FRANCIS RILEY |
01/04/151 April 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
09/02/159 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
18/03/1418 March 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
21/02/1421 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
17/10/1317 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
05/02/135 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
05/10/125 October 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
21/02/1221 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
24/01/1124 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
08/02/108 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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