Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Mar 2024 |
AD01 |
Registered office address changed from 20 Fairfield Way Whitby North Yorkshire YO22 4PU to J W S Hopper Hill Road Scarborough Business Park Scarborough North Yorkshire YO11 3YS on 26 March 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Mr Mark Asplin Whiteley on 1 March 2024
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06 Mar 2024 |
CERTNM |
Company name changed mark asplin whiteley LIMITED\certificate issued on 06/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-01
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04 Mar 2024 |
PSC07 |
Cessation of Mark Asplin Whiteley as a person with significant control on 4 March 2024
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04 Mar 2024 |
PSC07 |
Cessation of Heath Chadwick as a person with significant control on 4 March 2024
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04 Mar 2024 |
PSC02 |
Notification of Mark Whiteley Holdings Limited as a person with significant control on 6 April 2016
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04 Mar 2024 |
TM01 |
Termination of appointment of Heath Chadwick as a director on 1 March 2024
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04 Mar 2024 |
MR04 |
Satisfaction of charge 1 in full
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04 Mar 2024 |
MR04 |
Satisfaction of charge 036421630002 in full
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04 Mar 2024 |
MR04 |
Satisfaction of charge 036421630003 in full
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09 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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13 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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10 Aug 2022 |
CH01 |
Director's details changed for Mr Heath Chadwick on 4 August 2022
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10 Aug 2022 |
PSC04 |
Change of details for Mr Heath Chadwick as a person with significant control on 4 August 2022
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07 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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02 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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29 Oct 2019 |
PSC04 |
Change of details for Mr Heath Chadwick as a person with significant control on 29 October 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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19 Mar 2019 |
TM02 |
Termination of appointment of Susan Linda Whiteley as a secretary on 31 October 2018
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22 Nov 2018 |
CH01 |
Director's details changed for Mr Mark Asplin Whiteley on 22 November 2018
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