WHITEHALL CRICKLADE FARM LIMITED

Company number 07754911

Date	Type	Description	View / Download
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
12 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with updates	(6 pages)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
06 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(5 pages)
06 Sep 2016	TM01	Termination of appointment of John Henry Sweet as a director on 19 August 2016	(1 page)
06 Sep 2016	TM01	Termination of appointment of Margaret Elaine Sweet as a director on 14 June 2016	(1 page)
08 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
03 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 108,250	(12 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
16 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 108,250	(12 pages)
10 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
11 Oct 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 108,250	(12 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
30 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(21 pages)
22 Dec 2011	AD01	Registered office address changed from C/O Bpe Solicitors Llp First Floor St James' House St James' Square Cheltenham Gloucestershire GL50 3PR England on 22 December 2011	(1 page)
01 Dec 2011	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 108,250.00	(4 pages)
29 Nov 2011	CERTNM	Company name changed bcomp 437 LIMITED\certificate issued on 29/11/11 RES15 ‐ Change company name resolution on 2011-10-31 NM01 ‐ Change of name by resolution	(3 pages)
24 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
23 Nov 2011	AP01	Appointment of Mrs Helen Mary Sweet as a director	(2 pages)
23 Nov 2011	AP01	Appointment of Mrs Margaret Elaine Sweet as a director	(2 pages)
23 Nov 2011	AP01	Appointment of Mr John Henry Sweet as a director	(2 pages)
23 Nov 2011	AP01	Appointment of Mr Richard Allen Sweet as a director	(2 pages)
23 Nov 2011	AP01	Appointment of Mrs Marilyn Jean Sweet as a director	(2 pages)
22 Nov 2011	AA01	Current accounting period shortened from 31 August 2012 to 31 March 2012	(1 page)
22 Nov 2011	TM01	Termination of appointment of Margaret Garnett as a director	(1 page)