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WHITFIELD AND BROWN (HOLDINGS) LIMITED

Company number 09163674

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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)
14 May 2024 RP04CS01 Second filing of Confirmation Statement dated 6 August 2023
08 May 2024 PSC01 Notification of Gareth Hadfield as a person with significant control on 27 April 2023
08 May 2024 TM01 Termination of appointment of Zoe Brooks as a director on 27 April 2023
12 Sep 2023 AP01 Appointment of Mr Ian Robinson as a director on 23 August 2023
06 Sep 2023 AP01 Appointment of Jonathan Michael Murphy as a director on 23 August 2023
09 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/05/2024
30 Jun 2023 AA Accounts for a small company made up to 30 September 2022
10 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with updates
01 Mar 2022 AA Group of companies' accounts made up to 30 September 2021
12 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with updates
28 Jun 2021 AA Group of companies' accounts made up to 30 September 2020
28 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with updates
14 Jan 2020 TM01 Termination of appointment of Neil Jeffrey Cooper as a director on 20 December 2019
09 Jan 2020 AAMD Amended group of companies' accounts made up to 30 September 2019
19 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
28 Nov 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019
07 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with updates
11 May 2018 RP04AP01 Second filing for the appointment of Neil Cooper as a director
20 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
08 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with updates
08 Jan 2017 AA Full accounts made up to 31 March 2016
09 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
11 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015