WHITFIELDS FORMBY LIMITED

Company number 07149173

Date	Type	Description	View / Download
26 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-25	(3 pages)
01 Mar 2019	TM01	Termination of appointment of Graham Francis Riley as a director on 28 February 2019	(1 page)
18 Feb 2019	CS01	Confirmation statement made on 24 January 2019 with updates	(6 pages)
07 Aug 2018	TM01	Termination of appointment of Stephanie Helen Walker as a director on 7 June 2018	(1 page)
30 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(11 pages) Download iXBRL
25 Jun 2018	AP01	Appointment of Miss Stephanie Helen Walker as a director on 7 June 2018	(2 pages)
13 Jun 2018	CH01	Director's details changed	(2 pages)
19 Feb 2018	PSC04	Change of details for Mr Graham Francis Riley as a person with significant control on 7 February 2018	(2 pages)
07 Feb 2018	CS01	Confirmation statement made on 25 January 2018 with updates	(6 pages)
25 Jan 2018	CH01	Director's details changed for Mr Graham Francis Riley on 25 January 2018	(2 pages)
24 Mar 2017	AA	Accounts for a dormant company made up to 31 October 2016	(5 pages) Download iXBRL
15 Mar 2017	SH01	Statement of capital following an allotment of shares on 8 March 2017 GBP 100	(3 pages)
15 Mar 2017	SH01	Statement of capital following an allotment of shares on 8 March 2017 GBP 102	(3 pages)
15 Mar 2017	SH01	Statement of capital following an allotment of shares on 8 March 2017 GBP 101	(3 pages)
01 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(7 pages)
25 Nov 2016	AA01	Previous accounting period shortened from 28 February 2017 to 31 October 2016	(1 page)
27 Oct 2016	MR01	Registration of charge 071491730001, created on 26 October 2016	(5 pages)
02 Mar 2016	AA	Total exemption small company accounts made up to 29 February 2016	(4 pages) Download iXBRL
23 Feb 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 3	(5 pages)
13 Jul 2015	TM01	Termination of appointment of Margaret Lynn Osman as a director on 6 July 2015	(2 pages)
22 Apr 2015	AP01	Appointment of Mr Graham Francis Riley as a director on 2 April 2015	(3 pages)
01 Apr 2015	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages)
09 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 3	(5 pages)
18 Mar 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
21 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 3	(5 pages)