WHINFIELD HOLDINGS LIMITED

Company number 07545055

Date	Type	Description	View / Download
17 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(35 pages)
22 Aug 2018	SH08	Change of share class name or designation	(2 pages)
20 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
01 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
31 Jul 2017	AP01	Appointment of Mr John Robert Hutt as a director on 31 July 2017	(2 pages)
03 May 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
06 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
06 Apr 2017	AA	Group of companies' accounts made up to 31 March 2016	(32 pages)
20 Dec 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
15 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 128.638	(5 pages)
14 Mar 2016	CH01	Director's details changed for Mr Adam Miles Williams on 15 February 2016	(2 pages)
14 Mar 2016	AP01	Appointment of Mr Colin Anthony Houlihan as a director on 15 February 2016	(2 pages)
14 Mar 2016	AP01	Appointment of Mr Adam Miles Williams as a director on 15 February 2016	(2 pages)
14 Mar 2016	TM01	Termination of appointment of John Charles Mccooey as a director on 3 February 2016	(1 page)
03 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(23 pages)
10 Aug 2015	AP01	Appointment of Mr John Mccooey as a director on 1 August 2015	(2 pages)
21 May 2015	TM01	Termination of appointment of Martin Roy Ashcroft as a director on 8 May 2015	(1 page)
27 Mar 2015	AP01	Appointment of Mrs Jacqueline Hutt as a director on 8 September 2014	(2 pages)
02 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 128.638	(4 pages)
07 Nov 2014	SH08	Change of share class name or designation	(2 pages)
07 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(27 pages)
25 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(23 pages)
22 Apr 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 128.638	(4 pages)
14 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(24 pages)
03 May 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(4 pages)