WILLIAM WHITFIELD LIMITED

Company number SC133623

Date	Type	Description	View / Download
02 Jan 2020	AP01	Appointment of Ben Gujral as a director on 1 January 2020	(2 pages)
02 Jan 2020	TM01	Termination of appointment of Paul Justin Humphreys as a director on 31 December 2019	(1 page)
01 Aug 2019	AA	Full accounts made up to 31 October 2018	(27 pages)
22 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	(3 pages)
22 Jan 2019	AP01	Appointment of Helen Jane Ashton as a director on 1 January 2019	(2 pages)
21 Jan 2019	TM01	Termination of appointment of Stephen Roy Baxter as a director on 1 January 2019	(1 page)
04 Oct 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 October 2018	(1 page)
19 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with updates	(4 pages)
20 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
05 Jun 2018	PSC07	Cessation of Louise Clark as a person with significant control on 31 May 2018	(1 page)
05 Jun 2018	PSC07	Cessation of Iain Whitfield Clark as a person with significant control on 31 May 2018	(1 page)
05 Jun 2018	PSC07	Cessation of William David Clark as a person with significant control on 31 May 2018	(1 page)
05 Jun 2018	TM02	Termination of appointment of William David Clark as a secretary on 31 May 2018	(1 page)
05 Jun 2018	TM01	Termination of appointment of Louise Clark as a director on 31 May 2018	(1 page)
05 Jun 2018	TM01	Termination of appointment of Samantha Clark as a director on 31 May 2018	(1 page)
05 Jun 2018	TM01	Termination of appointment of Iain Whitfield Clark as a director on 31 May 2018	(1 page)
05 Jun 2018	TM01	Termination of appointment of William David Clark as a director on 31 May 2018	(1 page)
05 Jun 2018	AP01	Appointment of Mr Stephen Roy Baxter as a director on 31 May 2018	(2 pages)
05 Jun 2018	AP01	Appointment of Mr Paul Justin Humphreys as a director on 31 May 2018	(2 pages)
05 Jun 2018	PSC02	Notification of Vanilla Group Limited as a person with significant control on 31 May 2018	(2 pages)
18 May 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
06 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	(3 pages)
01 Mar 2018	PSC04	Change of details for Mr David Clark as a person with significant control on 1 March 2018	(2 pages)
01 Mar 2018	CH01	Director's details changed for Mrs Louise Margaret Clark on 1 March 2018	(2 pages)
16 Feb 2018	CH01	Director's details changed for Mr William David Clark on 14 December 2017	(2 pages)

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