| Name: |
WHITEHEADS (1858) LIMITED
WHITEHEADS (1858) LTD |
| Address: | BROOKWOODS INDUSTRIAL ESTATE BURRWOOD WAY, HOLYWELL GREEN, HALIFAX, WEST YORKSHIRE, HX4 9BH |
| Incorporation Date: | 2003-12-03 |
| date | name | form type |
| 2022-12-06 | CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES | CS01 |
| 2022-05-20 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-12-07 | CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES | CS01 |
| 2021-05-04 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-12-22 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES | CS01 |
| 2020-06-23 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-03-12 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2019-09-03 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-12-03 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES | CS01 |
| 2018-12-03 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES | CS01 |
| 2018-09-27 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-06-14 | REGISTRATION OF A CHARGE / CHARGE CODE 049843650002 | MR01 |
| 2017-10-04 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-12-13 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES | CS01 |
| 2016-07-19 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-07 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | CS01 |
| 2015-07-14 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-10 | 03/12/15 NO CHANGES | AR01 |
| 2014-12-11 | 03/12/14 FULL LIST | AR01 |
| 2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-19 | 03/12/13 NO CHANGES | AR01 |
| 2013-08-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-18 | 03/12/12 NO CHANGES | AR01 |
| 2012-10-01 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-19 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM1 WHARFE MEWS, CLIFFE TERRACEWETHERBYWEST YORKSHIRELS22 6LX | AD01 |
| 2011-09-13 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-16 | 03/12/11 FULL LIST | AR01 |
| 2010-12-16 | 03/12/10 FULL LIST | AR01 |
| 2010-10-02 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-23 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY JACKSON BOLTON / 23/12/2009 | CH01 |
| 2009-12-23 | SAIL ADDRESS CREATED | AD02 |
| 2009-09-21 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-23 | 03/12/09 FULL LIST | AR01 |
| 2009-12-23 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM | AD03 |
| 2009-12-23 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD RICHARD BOLTON / 23/12/2009 | CH01 |
| 2008-09-02 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-10-22 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-09 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-27 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-09-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-10-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-02-22 | COMPANY NAME CHANGEDWHITEHEADS (TEA & COFFEE) LIMITEDCERTIFICATE ISSUED ON 22/02/05 | CERTNM |
| 2005-12-23 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-02-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-12-21 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-23 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-23 | AD 03/12/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-12-23 | SECRETARY RESIGNED | 288b |
| 2003-12-23 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-12-23 | DIRECTOR RESIGNED | 288b |
| 2003-12-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-02-16 23:01:27