WHITEGHYLL LIMITED

Company number 02550414

Date	Type	Description	View / Download
23 Sep 2019	CH01	Director's details changed for John Dinnewell on 15 May 2019	(2 pages)
07 Sep 2019	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	(14 pages)
05 Aug 2019	CH01	Director's details changed for Richard Egan on 30 July 2019	(2 pages)
03 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	(11 pages)
03 Jun 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 September 2018	(1 page)
03 May 2019	TM01	Termination of appointment of Kenneth Alan Wilson as a director on 30 April 2019	(1 page)
14 Nov 2018	PSC07	Cessation of John Royston Owen as a person with significant control on 8 December 2017	(1 page)
14 Nov 2018	CS01	Confirmation statement made on 19 October 2018 with updates	(5 pages)
14 Nov 2018	PSC04	Change of details for Mr Kenneth Alan Wilson as a person with significant control on 3 July 2018	(2 pages)
14 Nov 2018	PSC01	Notification of Ruth Fiona Farmer as a person with significant control on 3 July 2018	(2 pages)
16 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
04 Jun 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-23	(2 pages)
04 Jun 2018	CONNOT	Change of name notice	(2 pages)
08 Jan 2018	SH03	Purchase of own shares.	(3 pages)
29 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(20 pages)
29 Dec 2017	SH06	Cancellation of shares. Statement of capital on 8 December 2017 GBP 331	(4 pages)
21 Dec 2017	SH08	Change of share class name or designation	(2 pages)
15 Nov 2017	PSC01	Notification of John Royston Owen as a person with significant control on 6 April 2016	(2 pages)
15 Nov 2017	PSC04	Change of details for Mr Kenneth Alan Wilson as a person with significant control on 6 April 2016	(2 pages)
15 Nov 2017	PSC07	Cessation of Ruth Fiona Farmer as a person with significant control on 6 April 2016	(1 page)
15 Nov 2017	PSC07	Cessation of Richard Egan as a person with significant control on 6 April 2016	(1 page)
15 Nov 2017	PSC07	Cessation of John Dinnewell as a person with significant control on 6 April 2016	(1 page)
14 Nov 2017	CS01	Confirmation statement made on 19 October 2017 with updates	(4 pages)
24 Oct 2017	CH01	Director's details changed for Richard Egan on 22 December 2016	(2 pages)
17 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)