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B.W. WHIFFIN & CO LTD

Company number 08328217

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2017 PSC01 Notification of Stephen Hawes as a person with significant control on 6 April 2016
21 Nov 2017 PSC01 Notification of Richard John Leonard Hart as a person with significant control on 6 April 2016
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Feb 2017 CH01 Director's details changed for Mr Stephen Hawes on 4 January 2017
12 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 143.4
07 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Feb 2015 SH08 Change of share class name or designation
12 Feb 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 143.4
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 143.4
20 Dec 2013 CH01 Director's details changed for Richard John Leonard Hart on 12 December 2012
29 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Oct 2013 SH10 Particulars of variation of rights attached to shares
29 Oct 2013 SH08 Change of share class name or designation
24 Oct 2013 SH01 Statement of capital following an allotment of shares on 26 February 2013
  • GBP 143.4
29 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Apr 2013 AA01 Previous accounting period shortened from 31 December 2013 to 31 December 2012
01 Mar 2013 SH02 Sub-division of shares on 25 February 2013
01 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 2 shares into 200 25/02/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
31 Dec 2012 CERTNM Company name changed whiffin & co LIMITED\certificate issued on 31/12/12
  • RES15 ‐ Change company name resolution on 2012-12-27
31 Dec 2012 CONNOT Change of name notice
12 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted