WHITEHILL COUNTRY PARK LIMITED

Company number 04952001

Date	Type	Description	View / Download
14 Nov 2017	SH01	Statement of capital following an allotment of shares on 6 February 2017 GBP 1,882,455	(3 pages)
13 Apr 2017	AA	Total exemption small company accounts made up to 30 November 2016	(6 pages)
23 Mar 2017	TM01	Termination of appointment of Louise Chantelle Richards as a director on 6 February 2017	(1 page)
23 Mar 2017	TM01	Termination of appointment of Katy Victoria Lamsin as a director on 6 February 2017	(1 page)
23 Mar 2017	TM01	Termination of appointment of Matthew James Stanley Jeavons as a director on 6 February 2017	(1 page)
23 Mar 2017	TM01	Termination of appointment of Claire Anne-Marie Jeavons as a director on 6 February 2017	(1 page)
23 Mar 2017	TM01	Termination of appointment of Nicola Caron Furneaux as a director on 6 February 2017	(1 page)
23 Mar 2017	TM02	Termination of appointment of Alan Stanley Jeavons as a secretary on 6 February 2017	(1 page)
16 Jan 2017	AD01	Registered office address changed from Knighton House 62 Hagley Road Stourbridge West Midlands DY8 1QD to Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF on 16 January 2017	(1 page)
21 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(5 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 30 November 2015	(7 pages)
10 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1,950,000	(11 pages)
16 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	(7 pages)
12 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1,950,000	(11 pages)
20 May 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
27 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1,950,000	(11 pages)
27 Nov 2013	CH01	Director's details changed for Matthew James Stanley Jeavons on 1 October 2013	(2 pages)
27 Nov 2013	CH03	Secretary's details changed for Mr Alan Stanley Jeavons on 1 October 2013	(2 pages)
13 Jun 2013	CH01	Director's details changed for Mrs Katy Victoria Lamsin on 13 June 2013	(2 pages)
13 Jun 2013	CH01	Director's details changed for Mrs Faye Louise Butler on 13 June 2013	(2 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
04 Jun 2013	SH02	Statement of capital on 24 May 2013 GBP 1,950,000	(6 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Preference shares redeemed 24/05/2013	(1 page)
25 Mar 2013	CH01	Director's details changed for Nicola Caron Furneaux on 20 March 2013	(2 pages)
25 Mar 2013	CH01	Director's details changed for Claire Anne-Marie Doidge on 20 March 2013	(2 pages)