WHITTINGTON FACILITIES (HOLDINGS) LIMITED

Company number 04429126

Date	Type	Description	View / Download
04 Jan 2019	CH01	Director's details changed for Nigel Anthony John Brindley on 20 December 2018	(2 pages)
12 Sep 2018	AP01	Appointment of Mr Ian Richard Gethin as a director on 12 September 2018	(2 pages)
12 Sep 2018	TM01	Termination of appointment of David Jason Mcevedy as a director on 12 September 2018	(1 page)
20 Jul 2018	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on 20 July 2018	(1 page)
20 Jul 2018	CH01	Director's details changed for David Jason Mcevedy on 19 July 2018	(2 pages)
20 Jul 2018	AP04	Appointment of Imagile Secretariat Services Limited as a secretary on 19 July 2018	(2 pages)
12 Jul 2018	TM02	Termination of appointment of Infrastructure Managers Limited as a secretary on 2 July 2018	(1 page)
31 May 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
22 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	(4 pages)
20 Jun 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
11 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(5 pages)
19 Sep 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
18 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 380,000	(6 pages)
14 Aug 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
01 Jul 2015	AD01	Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
17 Jun 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 380,000	(6 pages)
09 Jun 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 380,000	(7 pages)
28 May 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
15 Nov 2013	CH01	Director's details changed for Nigel Anthony John Brindley on 19 August 2013	(2 pages)
14 Nov 2013	CH01	Director's details changed for Nigel Anthony John Brindley on 6 November 2013	(2 pages)
10 Sep 2013	TM02	Termination of appointment of Laurence Edwards as a secretary	(1 page)
19 Aug 2013	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY England on 19 August 2013	(2 pages)
19 Aug 2013	AP04	Appointment of Infrastructure Managers Limited as a secretary	(3 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
14 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(15 pages)