THE ABBEYFIELD WHITEHAVEN SOCIETY LIMITED

Company number 00766744

Date	Type	Description	View / Download
01 Feb 2024	PSC08	Notification of a person with significant control statement	(2 pages)
20 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	(21 pages)
06 Nov 2023	PSC09	Withdrawal of a person with significant control statement on 6 November 2023	(2 pages)
06 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	(3 pages)
18 Oct 2023	AP01	Appointment of Ms Nicola Scott as a director on 16 August 2023	(2 pages)
18 Oct 2023	AP01	Appointment of Mrs Marian Smith as a director on 16 August 2023	(2 pages)
18 Oct 2023	AP01	Appointment of Mrs Christine Wilson as a director on 16 August 2023	(2 pages)
06 Oct 2023	TM01	Termination of appointment of Anne Johnson Valle as a director on 1 July 2023	(1 page)
06 Oct 2023	TM01	Termination of appointment of Christine Wharrier as a director on 18 September 2023	(1 page)
30 Sep 2023	CERTNM	Company name changed abbeyfield whitehaven society LIMITED(the)\certificate issued on 30/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-27	(3 pages)
07 Jun 2023	PSC08	Notification of a person with significant control statement	(2 pages)
07 Jun 2023	PSC07	Cessation of Anne Brownrigg Johnson-Valle as a person with significant control on 6 June 2023	(1 page)
17 Mar 2023	AP01	Appointment of Mrs Christine Wharrier as a director on 13 March 2023	(2 pages)
14 Mar 2023	TM01	Termination of appointment of Mary Amanda Dickson as a director on 6 March 2023	(1 page)
09 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	(21 pages)
14 Nov 2022	AP01	Appointment of Mrs Mary Amanda Dickson as a director on 2 November 2022	(2 pages)
09 Nov 2022	AP01	Appointment of Mrs Mildred Linstead as a director on 1 November 2022	(2 pages)
27 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	(3 pages)
27 Oct 2022	TM01	Termination of appointment of Pauline Woodend as a director on 8 October 2022	(1 page)
27 Oct 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	(3 pages)
24 Jan 2022	AP01	Appointment of Mrs Pauline Woodend as a director on 21 January 2022	(2 pages)
05 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	(22 pages)
18 Aug 2021	TM01	Termination of appointment of Ronald Haughin as a director on 16 August 2021	(1 page)
30 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	(3 pages)
04 May 2021	TM01	Termination of appointment of Heather Sandwith as a director on 30 April 2021	(1 page)