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WITHEFORD EQUINE LIMITED

Company number 03574879

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Company Results (links open in a new window)
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 2018 SH01 Statement of capital following an allotment of shares on 10 January 2017
  • GBP 100
24 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
20 Aug 2018 CH01 Director's details changed for Mrs. Suzanne Jane Witheford on 20 August 2018
14 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
07 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
16 Jun 2017 CS01 03/06/17 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/10/2018.
22 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
08 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 59
08 Jun 2016 AP01 Appointment of Mr Craig William Witheford as a director on 8 June 2016
13 Jul 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 59
22 May 2015 AA Total exemption small company accounts made up to 30 November 2014
08 Dec 2014 AP01 Appointment of Mr Gary William Witheford as a director on 1 December 2014
12 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
20 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 59
19 Mar 2014 TM01 Termination of appointment of Gary Witheford as a director
10 Feb 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5
28 Jan 2014 SH06 Cancellation of shares. Statement of capital on 28 January 2014
  • GBP 59
28 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
03 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
31 Jul 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
11 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
08 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009