PIGGOTT AND WHITFIELD LIMITED

Company number 00438134

Date	Type	Description	View / Download
09 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(5 pages)
18 Dec 2017	MR01	Registration of charge 004381340008, created on 15 December 2017	(6 pages)
18 Dec 2017	MR01	Registration of charge 004381340009, created on 15 December 2017	(23 pages)
27 Nov 2017	AA	Full accounts made up to 31 March 2017	(29 pages)
27 Jan 2017	RP04CS01	Second filing of Confirmation Statement dated 31/12/2016	(4 pages)
11 Jan 2017	MR04	Satisfaction of charge 004381340007 in full	(1 page)
10 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 27/01/2017	(6 pages)
27 Jul 2016	MR01	Registration of charge 004381340007, created on 27 July 2016	(16 pages)
21 Jul 2016	AAMD	Amended accounts for a medium company made up to 31 March 2016	(28 pages)
13 Jul 2016	AA	Accounts for a medium company made up to 31 March 2016	(28 pages)
15 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 307,650	(7 pages)
14 Jan 2016	CH01	Director's details changed for Gareth Michael White on 1 January 2016	(2 pages)
14 Jan 2016	CH01	Director's details changed for Shaun Christopher Lappin on 1 January 2016	(2 pages)
14 Jan 2016	CH01	Director's details changed for Mr Robert Speakman on 1 January 2016	(2 pages)
13 Jan 2016	AP01	Appointment of Mrs Kara Poyser as a director on 30 December 2015	(2 pages)
13 Jan 2016	AP01	Appointment of Mr Mark Lawrence Whitfield as a director on 30 December 2015	(2 pages)
13 Jan 2016	AP01	Appointment of Mrs Laraine Whitfield as a director on 30 December 2015	(2 pages)
08 Jul 2015	AA	Accounts for a medium company made up to 31 March 2015	(25 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 307,650	(7 pages)
18 Dec 2014	CC04	Statement of company's objects	(2 pages)
09 Sep 2014	AA	Accounts for a medium company made up to 31 March 2014	(25 pages)
31 Jul 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
31 Jul 2014	SH08	Change of share class name or designation	(2 pages)
31 Jul 2014	SH01	Statement of capital following an allotment of shares on 14 July 2014 GBP 307,650	(5 pages)
31 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Articles be amended by deleting all the provisions of the companys memorandum are to be treated as provisions of the companys articles.annaggregate of 100000 b ordinary shares of £1 each in the capital of the company be allotted partly paid as to the sum of £0.05P per share 14/07/2014 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(36 pages)