WHITLOCK AND HEAPS LTD

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Company Documents

DateDescription
23/06/2523 June 2025 NewDirector's details changed for Mrs Nyree Laura Fisk on 2025-06-23

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23/06/2523 June 2025 NewChange of details for Mr Jack Peter Fisk as a person with significant control on 2025-06-23

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23/06/2523 June 2025 NewRegistered office address changed from 65 Sackville Road Hove - None - BN3 3WE England to 65 Sackville Road Hove BN3 3WE on 2025-06-23

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23/06/2523 June 2025 NewDirector's details changed for Mr Jack Peter Fisk on 2025-06-23

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22/05/2522 May 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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31/10/2431 October 2024 Confirmation statement made on 2024-10-31 with no updates

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01/10/241 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Termination of appointment of Sonya Fisk as a director on 2024-03-25

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26/03/2426 March 2024 Termination of appointment of Peter John Fisk as a director on 2024-03-25

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27/11/2327 November 2023 Confirmation statement made on 2023-10-31 with updates

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27/11/2327 November 2023 Cessation of Sonya Fisk as a person with significant control on 2023-10-31

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27/11/2327 November 2023 Cessation of Peter John Fisk as a person with significant control on 2023-10-31

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27/11/2327 November 2023 Notification of Jnfs Properties Ltd as a person with significant control on 2023-10-31

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16/10/2316 October 2023 Total exemption full accounts made up to 2023-03-31

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

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07/03/237 March 2023 Confirmation statement made on 2023-03-07 with no updates

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17/11/2217 November 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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21/05/2121 May 2021 31/01/21 TOTAL EXEMPTION FULL

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18/03/2118 March 2021 CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES

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20/02/2020 February 2020 VARYING SHARE RIGHTS AND NAMES

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12/02/2012 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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06/02/206 February 2020 PREVSHO FROM 31/03/2020 TO 31/01/2020

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06/02/206 February 2020 DIRECTOR APPOINTED MRS NYREE LAURA FISK

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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08/03/198 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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