- Company Overview for WHINFELL COURT LIMITED (04419580)
- Filing history for WHINFELL COURT LIMITED (04419580)
- People for WHINFELL COURT LIMITED (04419580)
- More for WHINFELL COURT LIMITED (04419580)
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) |
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29 Apr 2019 | AP01 | Appointment of Mrs Sheila Margaret Hodges as a director on 29 April 2019 | |
11 Jun 2018 | CS01 | Confirmation statement made on 18 April 2018 with updates | |
11 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
06 Apr 2018 | TM01 | Termination of appointment of Judith Ann Moore as a director on 6 March 2018 | |
22 Feb 2018 | AP01 | Appointment of Mr Ashley Malcolm Frost as a director on 5 December 2017 | |
08 Feb 2018 | AP01 | Appointment of Ms Judith Ann Moore as a director on 5 December 2017 | |
08 Feb 2018 | TM01 | Termination of appointment of Graham Christopher Thompson as a director on 29 August 2017 | |
08 Feb 2018 | TM01 | Termination of appointment of Richard Henry Erskine Vick as a director on 13 November 2017 | |
08 Feb 2018 | TM02 | Termination of appointment of Graham Christopher Thompson as a secretary on 29 August 2017 | |
05 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
05 Jun 2017 | CS01 | Confirmation statement made on 18 April 2017 with updates | |
30 May 2017 | AP01 | Appointment of Mr Peter Michael Scaife as a director on 30 May 2017 | |
12 May 2017 | AP01 | Appointment of Mr Richard Henry Erskine Vick as a director on 11 May 2017 | |
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 | |
11 May 2017 | TM01 | Termination of appointment of Susan Young as a director on 26 April 2017 | |
25 Apr 2017 | TM01 | Termination of appointment of Omnia Estates Limited as a director on 25 April 2017 | |
25 Apr 2017 | AP04 | Appointment of Omnia Estates Limited as a secretary on 6 April 2017 | |
25 Apr 2017 | AP02 | Appointment of Omnia Estates Limited as a director on 25 April 2017 | |
04 Jul 2016 | AR01 |
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-07-04
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14 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
29 Apr 2016 | TM01 | Termination of appointment of William John Robertshaw as a director on 14 April 2016 | |
15 Feb 2016 | AP01 | Appointment of Mr Michael Peter Herdman Holloway as a director on 26 March 2015 | |
12 Feb 2016 | AP01 | Appointment of Mrs Carlette Sarayreh as a director on 26 March 2015 | |
04 Feb 2016 | TM01 | Termination of appointment of Michael Alexander Lenihan as a director on 7 December 2015 | |
04 Feb 2016 | AP01 | Appointment of Mr Nigel Laurence Gregory as a director on 26 March 2015 |