WHITEHEAD & WHITEHEAD LTD

04409700
STATION HOUSE MIDLAND DRIVE SUTTON COLDFIELD WEST MIDLANDS B72 1TU

Documents

Documents
Date Category Description Pages
28 Feb 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 19 Buy now
14 Feb 2023 insolvency Liquidation Disclaimer Notice 5 Buy now
06 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Feb 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
06 Feb 2023 insolvency Liquidation Voluntary Statement Of Affairs 10 Buy now
06 Feb 2023 resolution Resolution 1 Buy now
07 Dec 2022 accounts Annual Accounts 11 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2021 officers Termination of appointment of director (Scott Mark Whitehead) 1 Buy now
14 Dec 2021 officers Termination of appointment of secretary (Sallyanne Whitehead) 1 Buy now
14 Dec 2021 officers Appointment of director (Mr Clyde Dennis Pile) 2 Buy now
14 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Dec 2021 mortgage Registration of a charge 24 Buy now
17 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
15 Nov 2021 mortgage Registration of a charge 24 Buy now
04 Nov 2021 officers Termination of appointment of director (Christopher Paul Freer) 1 Buy now
01 Oct 2021 accounts Annual Accounts 12 Buy now
17 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 accounts Annual Accounts 11 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 7 Buy now
17 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 accounts Annual Accounts 7 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2017 accounts Annual Accounts 7 Buy now
25 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jul 2016 accounts Annual Accounts 6 Buy now
25 Apr 2016 annual-return Annual Return 5 Buy now
25 Apr 2016 officers Change of particulars for director (Christopher Paul Freer) 2 Buy now
27 Jul 2015 accounts Annual Accounts 6 Buy now
27 Apr 2015 annual-return Annual Return 5 Buy now
18 Sep 2014 accounts Annual Accounts 6 Buy now
12 Jun 2014 annual-return Annual Return 5 Buy now
12 Jun 2014 officers Change of particulars for director (Scott Mark Whitehead) 2 Buy now
21 Nov 2013 accounts Annual Accounts 7 Buy now
16 May 2013 annual-return Annual Return 5 Buy now
13 Dec 2012 accounts Annual Accounts 7 Buy now
09 May 2012 annual-return Annual Return 5 Buy now
09 May 2012 officers Change of particulars for secretary (Sallyanne Whitehead) 1 Buy now
04 Nov 2011 accounts Annual Accounts 5 Buy now
26 May 2011 annual-return Annual Return 6 Buy now
02 Sep 2010 accounts Annual Accounts 6 Buy now
20 May 2010 annual-return Annual Return 5 Buy now
20 May 2010 officers Change of particulars for director (Christopher Paul Freer) 2 Buy now
17 Nov 2009 annual-return Annual Return 4 Buy now
14 May 2009 accounts Annual Accounts 6 Buy now
08 Feb 2009 address Registered office changed on 08/02/2009 from 36 high street madeley telford TF7 5AS 1 Buy now
21 Dec 2008 accounts Annual Accounts 8 Buy now
23 Apr 2008 annual-return Return made up to 05/04/08; full list of members 4 Buy now
22 Jan 2008 accounts Annual Accounts 8 Buy now
11 Dec 2007 officers New secretary appointed 1 Buy now
11 Dec 2007 officers Secretary resigned 1 Buy now
11 Jun 2007 annual-return Return made up to 05/04/07; full list of members 3 Buy now
18 Jan 2007 accounts Annual Accounts 8 Buy now
10 Jan 2007 annual-return Return made up to 05/04/06; full list of members 7 Buy now
02 Aug 2006 officers New director appointed 2 Buy now
21 Jun 2006 mortgage Particulars of mortgage/charge 9 Buy now
19 May 2006 capital Ad 01/04/06--------- £ si 10@1=10 £ ic 2/12 2 Buy now
19 May 2006 resolution Resolution 1 Buy now
06 Apr 2006 officers New director appointed 2 Buy now
27 Jan 2006 accounts Annual Accounts 8 Buy now
02 Jun 2005 annual-return Return made up to 05/04/05; full list of members 6 Buy now
21 Apr 2005 mortgage Particulars of mortgage/charge 5 Buy now
10 Mar 2005 address Registered office changed on 10/03/05 from: unit B2 halesfield 11 telford shropshire TF7 4PH 1 Buy now
24 Jan 2005 accounts Annual Accounts 8 Buy now
08 Nov 2004 officers New secretary appointed 2 Buy now
08 Nov 2004 officers Secretary resigned;director resigned 1 Buy now
16 Apr 2004 annual-return Return made up to 05/04/04; full list of members 7 Buy now
21 Aug 2003 accounts Annual Accounts 6 Buy now
14 Aug 2003 accounts Accounting reference date shortened from 30/06/03 to 31/03/03 1 Buy now
17 May 2003 mortgage Particulars of mortgage/charge 3 Buy now
14 May 2003 annual-return Return made up to 05/04/03; full list of members 7 Buy now
05 May 2002 accounts Accounting reference date extended from 30/04/03 to 30/06/03 1 Buy now
18 Apr 2002 officers Director resigned 1 Buy now
18 Apr 2002 address Registered office changed on 18/04/02 from: 12-14 saint marys street newport shropshire TF10 7AB 1 Buy now
18 Apr 2002 officers New director appointed 2 Buy now
18 Apr 2002 officers Secretary resigned 1 Buy now
18 Apr 2002 officers New secretary appointed;new director appointed 2 Buy now
05 Apr 2002 incorporation Incorporation Company 10 Buy now