WHINFELL ACTIVITIES CENTRE LIMITED

Company number 01578673

Date	Type	Description	View / Download
12 Jun 2018	CS01	Confirmation statement made on 27 May 2018 with updates	(9 pages)
11 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(7 pages) Download iXBRL
22 Feb 2018	AP01	Appointment of Mr Ashley Malcolm Frost as a director on 5 December 2017	(2 pages)
08 Feb 2018	AP01	Appointment of Ms Judith Ann Moore as a director on 5 December 2017	(2 pages)
13 Nov 2017	TM02	Termination of appointment of Graham Christopher Thompson as a secretary on 29 August 2017	(1 page)
13 Nov 2017	TM01	Termination of appointment of Graham Christopher Thompson as a director on 29 August 2017	(1 page)
05 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages) Download iXBRL
05 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(10 pages)
30 May 2017	AP01	Appointment of Mr Peter Michael Scaife as a director on 30 May 2017	(2 pages)
11 May 2017	AD01	Registered office address changed from 35 Wilkinson Street Sheffield South Yorkshire S10 2GB to Omnia One 125 Queen Street Sheffield S1 2DU on 11 May 2017	(1 page)
11 May 2017	TM01	Termination of appointment of Susan Young as a director on 26 April 2017	(1 page)
25 Apr 2017	AP04	Appointment of Omnia Estates Limited as a secretary on 6 April 2017	(2 pages)
04 Jul 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 570	(12 pages)
14 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages) Download iXBRL
29 Apr 2016	TM01	Termination of appointment of William John Robertshaw as a director on 14 April 2016	(1 page)
15 Feb 2016	AP01	Appointment of Mr Michael Peter Herdman Holloway as a director on 26 March 2015	(2 pages)
12 Feb 2016	AP01	Appointment of Mrs Carlette Sarayreh as a director on 26 March 2015	(2 pages)
04 Feb 2016	TM01	Termination of appointment of Michael Alexander Lenihan as a director on 26 March 2015	(1 page)
04 Feb 2016	AP01	Appointment of Mr Nigel Laurence Gregory as a director on 26 March 2015	(2 pages)
04 Feb 2016	AP01	Appointment of Mr Michael Alexander Lenihan as a director on 26 March 2015	(2 pages)
03 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages) Download iXBRL
01 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 570	(12 pages)
26 Mar 2015	TM01	Termination of appointment of Rodger Colin John Taylor as a director on 26 March 2015	(1 page)
26 Mar 2015	TM01	Termination of appointment of David William Harold Jordan as a director on 26 March 2015	(1 page)
23 Feb 2015	TM01	Termination of appointment of Brian Cobley Hill as a director on 23 February 2015	(1 page)