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WHITEFIELD INSURANCE SERVICES LIMITED

Company number 05535850

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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)
07 May 2024 RP04CS01 Second filing of Confirmation Statement dated 15 August 2023
20 Apr 2024 PSC05 Change of details for Whitefields Holdings Limited as a person with significant control on 6 February 2024
19 Apr 2024 PSC07 Cessation of Stephen Hopwood as a person with significant control on 10 July 2023
19 Apr 2024 CH01 Director's details changed for Mr Peter Julian Stevenson on 10 July 2023
19 Apr 2024 AD01 Registered office address changed from 69 Middleton Road Crumpsall Manchester M8 4JY to 34 Victoria Street Altrincham Cheshire WA14 1ET on 19 April 2024
22 Jan 2024 TM01 Termination of appointment of Stephen Hopwood as a director on 19 January 2024
12 Oct 2023 AP01 Appointment of Mr Stephen Hopwood as a director on 31 July 2023
04 Sep 2023 CS01 Confirmation statement made on 15 August 2023 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 07/05/2024.
17 Jul 2023 AA Micro company accounts made up to 31 March 2023
11 Jul 2023 PSC02 Notification of Stevenson Seacombe Partnership Ltd as a person with significant control on 10 July 2023
11 Jul 2023 TM01 Termination of appointment of Stephen Hopwood as a director on 10 July 2023
11 Jul 2023 TM02 Termination of appointment of Stephen Hopwood as a secretary on 10 July 2023
11 Jul 2023 AP02 Appointment of Stevenson Seacombe Partnership Ltd as a director on 10 July 2023
11 Jul 2023 AP02 Appointment of Ataraxia 4 Ltd as a director on 10 July 2023
11 Jul 2023 AP01 Appointment of Mr Peter Julian Stevenson as a director on 10 July 2023
01 Sep 2022 CS01 Confirmation statement made on 15 August 2022 with updates
30 Jun 2022 AA Micro company accounts made up to 31 March 2022
10 Dec 2021 AA Micro company accounts made up to 31 March 2021
30 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
26 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
22 Jun 2020 AA Micro company accounts made up to 31 March 2020
07 Nov 2019 AA Micro company accounts made up to 31 March 2019
16 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
05 Dec 2018 AA Micro company accounts made up to 31 March 2018
21 Sep 2018 CS01 Confirmation statement made on 15 August 2018 with updates