WHITEFIELD LIMITED

Company number 06428748

Date	Type	Description	View / Download
12 Mar 2019	CH01	Director's details changed for Mr James Nicola Spallone on 12 March 2019	(2 pages)
12 Mar 2019	CH03	Secretary's details changed for Mr James Nicola Spallone on 12 March 2019	(1 page)
13 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages) Download iXBRL
13 Mar 2018	PSC02	Notification of Firstfind Limited as a person with significant control on 12 March 2018	(2 pages)
12 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	(3 pages)
12 Mar 2018	PSC07	Cessation of Elstrad Limited as a person with significant control on 12 March 2018	(1 page)
12 Mar 2018	PSC07	Cessation of Pareto Investments Inc as a person with significant control on 12 March 2018	(1 page)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
15 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	(3 pages)
07 Apr 2017	AD01	Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY to 3rd Floor, Linton House Wells Street London W1T 3PH on 7 April 2017	(1 page)
09 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
28 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(6 pages)
10 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(9 pages)
16 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1	(4 pages)
17 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1	(4 pages)
22 Oct 2014	AA	Total exemption full accounts made up to 31 March 2014	(9 pages)
10 Mar 2014	AD01	Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 10 March 2014	(2 pages)
22 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1	(4 pages)
02 Oct 2013	AA	Total exemption full accounts made up to 31 March 2013	(6 pages)
14 Mar 2013	AD01	Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013	(2 pages)
03 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
03 Dec 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(4 pages)
03 Dec 2012	AP01	Appointment of Mr James Nicola Spallone as a director	(2 pages)
03 Dec 2012	AP03	Appointment of Mr James Nicola Spallone as a secretary	(2 pages)
30 Nov 2012	TM02	Termination of appointment of John Stephen as a secretary	(1 page)

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