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WITHEFORD EQUINE LIMITED

Company number 03574879

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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)
02 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
07 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with updates
26 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
08 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
09 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
03 Feb 2022 PSC04 Change of details for Mr Craig William Witheford as a person with significant control on 28 January 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Sep 2021 TM01 Termination of appointment of Craig William Witheford as a director on 25 July 2021
08 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with updates
16 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
09 Feb 2021 PSC04 Change of details for Mr Gary William Witheford as a person with significant control on 23 November 2020
08 Dec 2020 SH01 Statement of capital following an allotment of shares on 16 November 2020
  • GBP 100
07 Dec 2020 SH06 Cancellation of shares. Statement of capital on 30 September 2020
  • GBP 75.00
01 Dec 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Nov 2020 PSC04 Change of details for Mr Gary William Witheford as a person with significant control on 30 September 2020
11 Nov 2020 PSC01 Notification of Craig William Witheford as a person with significant control on 30 September 2020
11 Nov 2020 TM01 Termination of appointment of Suzanne Jane Witheford as a director on 30 September 2020
11 Nov 2020 TM02 Termination of appointment of Suzanne Jane Witheford as a secretary on 30 September 2020
09 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
12 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
07 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
14 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
08 Jan 2019 AA01 Current accounting period extended from 30 November 2018 to 31 March 2019
19 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 03/06/2017