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WHITEHALL FABRICATIONS LIMITED

Company number 01883845

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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)
29 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ As the purchase of own shares is complete the company be and is hereby authorised to cancel the shares/ filing of documentation 09/02/2024
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Mar 2024 SH06 Cancellation of shares. Statement of capital on 9 February 2024
  • GBP 3,330.00
27 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
12 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
07 Jun 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
07 Jun 2022 CH01 Director's details changed for Mr Daniel Paul Greenwood on 30 March 2019
01 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jan 2022 TM01 Termination of appointment of Gary Charles Chalklin as a director on 25 December 2021
03 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
01 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
14 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
05 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
02 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with updates
24 Sep 2018 AA Accounts for a small company made up to 31 December 2017
24 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
24 May 2018 PSC01 Notification of Penelope Jane Greenwood as a person with significant control on 24 May 2017
14 Sep 2017 AA Accounts for a small company made up to 31 December 2016
24 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
10 Apr 2017 AP01 Appointment of Mr Gary Charles Chalklin as a director on 6 April 2017
10 Apr 2017 AP01 Appointment of Mr Daniel Paul Greenwood as a director on 6 April 2017
21 Jul 2016 AA Accounts for a small company made up to 31 December 2015
25 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 4,500
10 May 2016 AP01 Appointment of Mrs Penelope Jane Greenwood as a director on 21 April 2016