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WHITEGHYLL LIMITED

Company number 02550414

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
15 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Oct 2022 PSC04 Change of details for Ruth Fiona Farmer as a person with significant control on 10 October 2022
26 Oct 2022 CH01 Director's details changed for Ruth Fiona Farmer on 10 October 2022
26 Oct 2022 CH01 Director's details changed for Richard Egan on 10 October 2022
26 Oct 2022 CH03 Secretary's details changed for Ruth Fiona Farmer on 10 October 2022
26 Oct 2022 CH01 Director's details changed for John Dinnewell on 10 October 2022
20 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with updates
20 Oct 2022 PSC07 Cessation of Kenneth Alan Wilson as a person with significant control on 3 March 2022
25 May 2022 AA Total exemption full accounts made up to 31 December 2021
06 Apr 2022 SH06 Cancellation of shares. Statement of capital on 3 March 2022
  • GBP 250.00
06 Apr 2022 SH03 Purchase of own shares.
06 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
22 Mar 2022 SH06 Cancellation of shares. Statement of capital on 2 March 2022
  • GBP 275
17 Mar 2022 CH01 Director's details changed for Richard Egan on 17 March 2022
30 Nov 2021 SH06 Cancellation of shares. Statement of capital on 11 October 2021
  • GBP 276
30 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc clarification duty paid
08 Nov 2021 CS01 Confirmation statement made on 19 October 2021 with updates
01 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
09 Dec 2020 CVA4 Notice of completion of voluntary arrangement
02 Dec 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
26 Oct 2020 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 26 August 2020
21 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
11 Aug 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 December 2019
25 Nov 2019 CS01 Confirmation statement made on 19 October 2019 with no updates