WHITFIELD AND SON LIMITED

Company number 00339699

Date	Type	Description	View / Download
02 Feb 2017	AD01	Registered office address changed from Marsh Trees House Marsh Parade Newcastle Under Lyme Staffordshire ST5 1BT to Ayrton Saunders House Commerce Way Parliament Business Park Liverpool L8 7BA on 2 February 2017	(1 page)
02 Feb 2017	TM02	Termination of appointment of Tracy Jane Smith as a secretary on 31 January 2017	(1 page)
02 Feb 2017	TM01	Termination of appointment of John Graham Williams Ellis as a director on 31 January 2017	(1 page)
02 Feb 2017	TM01	Termination of appointment of Trevor Brown as a director on 31 January 2017	(1 page)
02 Feb 2017	TM01	Termination of appointment of Tracy Jane Smith as a director on 31 January 2017	(1 page)
30 Jan 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(5 pages)
15 Dec 2016	MR04	Satisfaction of charge 4 in full	(1 page)
11 Nov 2016	AA	Total exemption full accounts made up to 31 December 2015	(8 pages) Download iXBRL
27 May 2016	CH01	Director's details changed for Tracy Jane Smith on 13 May 2016	(2 pages)
20 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 12,000	(6 pages)
15 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
20 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 12,000	(6 pages)
19 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
24 Feb 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 12,000	(6 pages)
27 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
08 Feb 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(6 pages)
11 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
01 Mar 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(6 pages)
13 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
07 Feb 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(6 pages)
13 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
23 Feb 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(15 pages)
19 Jan 2010	TM01	Termination of appointment of Herbert Savage as a director	(4 pages)
01 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
29 Jan 2009	363a	Return made up to 16/01/09; full list of members	(6 pages)