WHITTLEBURY HALL & SPA LIMITED

Company number 07839199

Date	Type	Description	View / Download
31 Jan 2017	MA	Memorandum and Articles of Association	(38 pages)
25 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Company matters 02/12/2016 RES01 ‐ Resolution of alteration of Articles of Association	(42 pages)
14 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(6 pages)
13 Dec 2016	AD01	Registered office address changed from Whittlebury Hall Whittlebury Northamptonshire NN12 8QH to The Atrium Whittlebury Park Whittlebury Towcester Northamptonshire NN12 8WP on 13 December 2016	(1 page)
09 Dec 2016	AP01	Appointment of Mrs Carol Elizabeth Sargeant as a director on 2 December 2016	(2 pages)
09 Dec 2016	AP01	Appointment of Mr Paul Douglas Critcher as a director on 2 December 2016	(2 pages)
09 Dec 2016	AP01	Appointment of Mr Charles Jeffrey Sargeant as a director on 2 December 2016	(2 pages)
09 Dec 2016	AP01	Appointment of Mr Jeffrey Ian Sargeant as a director on 2 December 2016	(2 pages)
06 Dec 2016	MR01	Registration of charge 078391990007, created on 2 December 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(29 pages)
05 Dec 2016	MR04	Satisfaction of charge 1 in full	(1 page)
05 Dec 2016	MR04	Satisfaction of charge 2 in full	(1 page)
05 Dec 2016	MR04	Satisfaction of charge 5 in full	(1 page)
05 Dec 2016	MR04	Satisfaction of charge 3 in full	(1 page)
05 Dec 2016	MR04	Satisfaction of charge 4 in full	(1 page)
05 Dec 2016	MR01	Registration of charge 078391990006, created on 2 December 2016	(26 pages)
22 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(5 pages)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
20 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1	(4 pages)
20 Nov 2015	CH01	Director's details changed for Mr Michael Stott on 6 November 2015	(2 pages)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
24 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1	(4 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
27 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1	(4 pages)
29 Jul 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
23 Jul 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 December 2012	(3 pages)

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