WHITLOCK AND HEAPS LTD
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Date | Description |
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23/06/2523 June 2025 New | Director's details changed for Mrs Nyree Laura Fisk on 2025-06-23 |
23/06/2523 June 2025 New | Change of details for Mr Jack Peter Fisk as a person with significant control on 2025-06-23 |
23/06/2523 June 2025 New | Registered office address changed from 65 Sackville Road Hove - None - BN3 3WE England to 65 Sackville Road Hove BN3 3WE on 2025-06-23 |
23/06/2523 June 2025 New | Director's details changed for Mr Jack Peter Fisk on 2025-06-23 |
22/05/2522 May 2025 | Total exemption full accounts made up to 2025-03-31 |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with no updates |
01/10/241 October 2024 | Total exemption full accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
26/03/2426 March 2024 | Termination of appointment of Sonya Fisk as a director on 2024-03-25 |
26/03/2426 March 2024 | Termination of appointment of Peter John Fisk as a director on 2024-03-25 |
27/11/2327 November 2023 | Confirmation statement made on 2023-10-31 with updates |
27/11/2327 November 2023 | Cessation of Sonya Fisk as a person with significant control on 2023-10-31 |
27/11/2327 November 2023 | Cessation of Peter John Fisk as a person with significant control on 2023-10-31 |
27/11/2327 November 2023 | Notification of Jnfs Properties Ltd as a person with significant control on 2023-10-31 |
16/10/2316 October 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
07/03/237 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
17/11/2217 November 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
21/05/2121 May 2021 | 31/01/21 TOTAL EXEMPTION FULL |
18/03/2118 March 2021 | CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
20/02/2020 February 2020 | VARYING SHARE RIGHTS AND NAMES |
12/02/2012 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
06/02/206 February 2020 | PREVSHO FROM 31/03/2020 TO 31/01/2020 |
06/02/206 February 2020 | DIRECTOR APPOINTED MRS NYREE LAURA FISK |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
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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