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WHITFIELD MANAGEMENT COMPANY LTD

Company number 03465298

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
04 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 7
21 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
09 Aug 2015 TM01 Termination of appointment of Nigel Beaumont as a director on 1 August 2015
09 Aug 2015 AP01 Appointment of Mrs Patricia Chaytor as a director on 1 August 2015
07 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 7
07 Dec 2014 CH01 Director's details changed for Mr Horne Horne on 7 December 2014
31 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
03 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 7
01 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
26 Jun 2013 AP01 Appointment of Nigel Beaumont as a director
25 Jun 2013 AP01 Appointment of Mr Horne Horne as a director
20 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
25 Sep 2012 AP01 Appointment of Mr Alan Symmonds as a director
25 Sep 2012 AP01 Appointment of Ms Sarah Walker as a director
24 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
26 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
25 Nov 2011 TM01 Termination of appointment of John Hall as a director
02 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
21 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
20 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
17 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Rosey Ferris on 17 November 2009
17 Nov 2009 CH01 Director's details changed for John Edward Hall on 17 November 2009