WHITTLESEY LIMITED

Company number 08755654

Date	Type	Description	View / Download
10 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(6 pages)
31 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
07 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(3 pages)
20 Jan 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
18 Jan 2016	TM01	Termination of appointment of Simon Thomas Wannop as a director on 21 December 2015	(1 page)
18 Jan 2016	TM01	Termination of appointment of Neil Tracey Harris as a director on 21 December 2015	(1 page)
18 Jan 2016	TM01	Termination of appointment of Matthew Richard Partridge as a director on 21 December 2015	(1 page)
18 Jan 2016	TM01	Termination of appointment of Stephen Booth as a director on 21 December 2015	(1 page)
18 Jan 2016	TM01	Termination of appointment of Andrew Nicholas Whalley as a director on 21 December 2015	(1 page)
18 Jan 2016	TM01	Termination of appointment of David Edward Crockford as a director on 21 December 2015	(1 page)
15 Jan 2016	AP01	Appointment of Mr Peter George Raftery as a director on 21 December 2015	(2 pages)
15 Jan 2016	AP01	Appointment of Mr Charles Desmond Kyrle Reid as a director on 21 December 2015	(2 pages)
26 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1	(6 pages)
30 Oct 2015	CERTNM	Company name changed reg cholwich town LIMITED\certificate issued on 30/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-26	(3 pages)
13 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(3 pages)
09 Apr 2015	AA01	Previous accounting period shortened from 31 October 2014 to 30 June 2014	(1 page)
21 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1	(6 pages)
21 Nov 2014	CH01	Director's details changed for Mr Matthew Richard Partridge on 5 March 2014	(2 pages)
21 Nov 2014	CH01	Director's details changed for Mr Neil Tracey Harris on 5 March 2014	(2 pages)
21 Nov 2014	CH01	Director's details changed for Mr Andrew Nicholas Whalley on 5 March 2014	(2 pages)
21 Nov 2014	CH01	Director's details changed for Mr Simon Thomas Wannop on 5 February 2014	(2 pages)
21 Nov 2014	CH01	Director's details changed for Mr Stephen Booth on 22 September 2014	(2 pages)
21 Nov 2014	CH01	Director's details changed for Mr David Edward Crockford on 5 March 2014	(2 pages)
30 Jun 2014	AP01	Appointment of Mr Stephen Booth as a director	(2 pages)
26 Feb 2014	AD01	Registered office address changed from Unit a 2 Station View Station Approach Guildford Surrey GU1 4JY England on 26 February 2014	(1 page)