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WHITEFIELD CONSTRUCTION LTD

Company number 09076072

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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)
31 Oct 2023 AA Micro company accounts made up to 30 June 2023
12 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
10 Mar 2023 AA Micro company accounts made up to 30 June 2022
20 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
11 Mar 2022 AA Micro company accounts made up to 30 June 2021
11 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with updates
11 Oct 2021 PSC01 Notification of Mariusz Durski as a person with significant control on 11 October 2021
11 Oct 2021 PSC01 Notification of Marcin Turos as a person with significant control on 11 October 2021
11 Oct 2021 PSC07 Cessation of Wioletta Turos as a person with significant control on 11 October 2021
11 Oct 2021 AP01 Appointment of Mr Mariusz Durski as a director on 11 October 2021
11 Oct 2021 TM01 Termination of appointment of Wioletta Turos as a director on 11 October 2021
11 Oct 2021 AP01 Appointment of Mr Marcin Turos as a director on 11 October 2021
11 Oct 2021 AD01 Registered office address changed from 75a Mayfield Gardens London W7 3RB England to 20 Whitefield Avenue Purley Surrey CR8 4BJ on 11 October 2021
11 Oct 2021 CERTNM Company name changed tw build & design LIMITED\certificate issued on 11/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-11
14 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
23 Mar 2021 AA Micro company accounts made up to 30 June 2020
11 Aug 2020 PSC04 Change of details for Mrs Wioletta Turos as a person with significant control on 10 August 2020
10 Aug 2020 CH01 Director's details changed for Mrs Wioletta Turos on 10 August 2020
10 Aug 2020 AD01 Registered office address changed from 75 a Mayfield Gardens London W7 3RB to 75a Mayfield Gardens London W7 3RB on 10 August 2020
21 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
28 Mar 2020 AA Micro company accounts made up to 30 June 2019
10 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
20 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
15 Mar 2018 AA Total exemption full accounts made up to 30 June 2017