| Name: |
WHITEHEADS FISH & CHIPS LIMITED
WHITEHEADS FISH & CHIPS LTD |
| Address: | 6 THE GREENWAY, HORNSEA, EAST YORKSHIRE, HU18 1SL |
| Incorporation Date: | 2003-10-21 |
| date | name | form type |
| 2022-12-16 | 31/03/22 UNAUDITED ABRIDGED | AA |
| 2022-10-04 | CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES | CS01 |
| 2021-08-19 | 31/03/21 UNAUDITED ABRIDGED | AA |
| 2021-10-12 | CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES | CS01 |
| 2020-10-06 | 31/03/20 UNAUDITED ABRIDGED | AA |
| 2020-10-05 | CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES | CS01 |
| 2019-11-22 | 31/03/19 UNAUDITED ABRIDGED | AA |
| 2019-10-10 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES | CS01 |
| 2018-11-09 | 31/03/18 UNAUDITED ABRIDGED | AA |
| 2018-10-19 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES | CS01 |
| 2017-07-04 | 31/03/17 UNAUDITED ABRIDGED | AA |
| 2017-10-09 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | CS01 |
| 2016-10-13 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-10-11 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | CS01 |
| 2016-10-11 | APPOINTMENT TERMINATED, DIRECTOR HAZEL WHITEHEAD | TM01 |
| 2015-11-13 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-15 | 04/10/15 FULL LIST | AR01 |
| 2014-09-12 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-13 | 04/10/14 FULL LIST | AR01 |
| 2013-10-10 | 04/10/13 FULL LIST | AR01 |
| 2013-10-10 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-07 | REGISTRATION OF A CHARGE / CHARGE CODE 049395190001 | MR01 |
| 2013-05-10 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2012-10-02 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-12 | 04/10/12 FULL LIST | AR01 |
| 2011-10-03 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-09 | 04/10/11 FULL LIST | AR01 |
| 2010-08-12 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-08 | 04/10/10 FULL LIST | AR01 |
| 2009-10-16 | 04/10/09 FULL LIST | AR01 |
| 2009-10-16 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL WHITEHEAD / 15/10/2009 | CH01 |
| 2009-10-16 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NORMAN WHITEHEAD / 15/10/2009 | CH01 |
| 2009-09-07 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-12-08 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-27 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-10-25 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | 363s |
| 2007-09-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-09-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-10-12 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | 363s |
| 2005-10-17 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-12-02 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | AA |
| 2003-10-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-11-21 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-11 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 | 225 |
| 2003-12-11 | AD 28/10/03---------£ SI 9@1=9£ IC 1/10 | 88(2)R |
| 2003-11-21 | DIRECTOR RESIGNED | 288b |
| 2003-11-21 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-11-21 | SECRETARY RESIGNED | 288b |
Last update: 2024-12-12 13:01:14