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WILLIAM WHITFIELD LIMITED

Company number SC133623

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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)
09 Oct 2023 MR04 Satisfaction of charge 1 in full
22 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
19 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
16 May 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/21
02 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/21
20 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
04 Jul 2022 TM01 Termination of appointment of Mircea Daniel Tanase as a director on 4 July 2022
04 Jul 2022 AP01 Appointment of Mrs Sarah Jane Norton as a director on 4 July 2022
28 Feb 2022 TM01 Termination of appointment of Anton James Duvall as a director on 28 February 2022
25 Feb 2022 AP01 Appointment of Mr Mircea Daniel Tanase as a director on 25 February 2022
20 Oct 2021 AA Full accounts made up to 31 October 2020
17 Aug 2021 TM01 Termination of appointment of Paul Anthony Eastwood as a director on 1 August 2021
17 Aug 2021 AP01 Appointment of Mr Anton James Duvall as a director on 1 August 2021
01 Aug 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
13 Oct 2020 AP01 Appointment of Mr Paul Anthony Eastwood as a director on 28 September 2020
13 Oct 2020 TM01 Termination of appointment of Helen Jane Ashton as a director on 28 September 2020
21 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
03 Jul 2020 AA Full accounts made up to 31 October 2019
02 Jan 2020 AP01 Appointment of Ben Gujral as a director on 1 January 2020
02 Jan 2020 TM01 Termination of appointment of Paul Justin Humphreys as a director on 31 December 2019
01 Aug 2019 AA Full accounts made up to 31 October 2018
22 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
22 Jan 2019 AP01 Appointment of Helen Jane Ashton as a director on 1 January 2019