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WHITEFIELDS (BIDCO) LIMITED

Company number 04449603

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Company Results (links open in a new window)
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)
19 Mar 2026 CH01 Director's details changed for Mr Alan Craven Thompson on 16 March 2026
View PDF Director's details changed for Mr Alan Craven Thompson on 16 March 2026 - link opens in a new window - 2 pages (2 pages)
18 Mar 2026 CH01 Director's details changed for Mr Molinder Kang on 16 March 2026
View PDF Director's details changed for Mr Molinder Kang on 16 March 2026 - link opens in a new window - 2 pages (2 pages)
15 Mar 2026 AD01 Registered office address changed from 2nd Floor, 6a Hove Park Villas Hove BN3 6HW England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 15 March 2026
View PDF Registered office address changed from 2nd Floor, 6a Hove Park Villas Hove BN3 6HW England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 15 March 2026 - link opens in a new window - 1 page (1 page)
04 Mar 2026 TM02 Termination of appointment of Sheila Thompson as a secretary on 26 February 2026
View PDF Termination of appointment of Sheila Thompson as a secretary on 26 February 2026 - link opens in a new window - 1 page (1 page)
05 Jan 2026 CERTNM Company name changed act legal LTD.\certificate issued on 05/01/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-01-05
View PDF Company name changed act legal LTD.\certificate issued on 05/01/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-01-05
- link opens in a new window - 3 pages (3 pages)
04 Jan 2026 PSC01 Notification of Molinder Kang as a person with significant control on 19 December 2025
View PDF Notification of Molinder Kang as a person with significant control on 19 December 2025 - link opens in a new window - 2 pages (2 pages)
04 Jan 2026 AP01 Appointment of Mr Molinder Kang as a director on 19 December 2025
View PDF Appointment of Mr Molinder Kang as a director on 19 December 2025 - link opens in a new window - 2 pages (2 pages)
04 Jan 2026 PSC07 Cessation of Alan Craven Thompson as a person with significant control on 19 December 2025
View PDF Cessation of Alan Craven Thompson as a person with significant control on 19 December 2025 - link opens in a new window - 1 page (1 page)
22 Dec 2025 PSC07 Cessation of Stephen Russell Crouch as a person with significant control on 16 December 2025
View PDF Cessation of Stephen Russell Crouch as a person with significant control on 16 December 2025 - link opens in a new window - 1 page (1 page)
19 Dec 2025 AA Micro company accounts made up to 31 March 2025
View PDF Micro company accounts made up to 31 March 2025 - link opens in a new window - 3 pages (3 pages)
03 Sep 2025 TM01 Termination of appointment of Holly Cherise Luciow as a director on 26 August 2025
View PDF Termination of appointment of Holly Cherise Luciow as a director on 26 August 2025 - link opens in a new window - 1 page (1 page)
18 Jun 2025 CS01 Confirmation statement made on 28 May 2025 with no updates
View PDF Confirmation statement made on 28 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2025 AD01 Registered office address changed from 1st Floor Stanford Gate South Road Brighton East Sussex BN1 6SB England to 2nd Floor, 6a Hove Park Villas Hove BN3 6HW on 17 March 2025
View PDF Registered office address changed from 1st Floor Stanford Gate South Road Brighton East Sussex BN1 6SB England to 2nd Floor, 6a Hove Park Villas Hove BN3 6HW on 17 March 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025 TM01 Termination of appointment of Stephen Russell Crouch as a director on 9 January 2025
View PDF Termination of appointment of Stephen Russell Crouch as a director on 9 January 2025 - link opens in a new window - 1 page (1 page)
10 Dec 2024 AA Micro company accounts made up to 31 March 2024
View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages)
02 Jul 2024 CS01 Confirmation statement made on 28 May 2024 with no updates
View PDF Confirmation statement made on 28 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages)
13 Dec 2023 AP01 Appointment of Holly Cherise Luciow as a director on 13 December 2023
View PDF Appointment of Holly Cherise Luciow as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
30 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022 AA Micro company accounts made up to 31 March 2021
View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
04 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with updates
View PDF Confirmation statement made on 28 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2021 PSC01 Notification of Stephen Crouch as a person with significant control on 1 April 2021
View PDF Notification of Stephen Crouch as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021 PSC04 Change of details for Mr Alan Craven Thompson as a person with significant control on 1 April 2021
View PDF Change of details for Mr Alan Craven Thompson as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)