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WHITEGHYLL LIMITED

Company number 02550414

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Dec 2016	CS01	Confirmation statement made on 19 October 2016 with updates	View PDF Confirmation statement made on 19 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
29 Sep 2016	AA	Accounts for a medium company made up to 31 December 2015	View PDF Accounts for a medium company made up to 31 December 2015 - link opens in a new window - 31 pages (31 pages)
06 May 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
01 Dec 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1,360	View PDF Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1,360 - link opens in a new window - 9 pages (9 pages)
30 Nov 2015	CH01	Director's details changed for Mr Kenneth Alan Wilson on 10 July 2015	View PDF Director's details changed for Mr Kenneth Alan Wilson on 10 July 2015 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	CH01	Director's details changed for Mr Kenneth Alan Wilson on 10 July 2015	View PDF Director's details changed for Mr Kenneth Alan Wilson on 10 July 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	AA	Accounts for a medium company made up to 31 December 2014	View PDF Accounts for a medium company made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
28 Aug 2015	MR01	Registration of charge 025504140005, created on 14 August 2015	View PDF Registration of charge 025504140005, created on 14 August 2015 - link opens in a new window - 8 pages (8 pages)
27 May 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1,360	View PDF Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1,360 - link opens in a new window - 9 pages (9 pages)
03 Nov 2014	CH01	Director's details changed for Mr Kenneth Alan Wilson on 19 October 2014	View PDF Director's details changed for Mr Kenneth Alan Wilson on 19 October 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	CH01	Director's details changed for Ruth Fiona Farmer on 15 September 2014	View PDF Director's details changed for Ruth Fiona Farmer on 15 September 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	CH03	Secretary's details changed for Ruth Fiona Farmer on 15 September 2014	View PDF Secretary's details changed for Ruth Fiona Farmer on 15 September 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AA	Accounts for a medium company made up to 31 December 2013	View PDF Accounts for a medium company made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
23 Jan 2014	TM01	Termination of appointment of John Owen as a director	View PDF Termination of appointment of John Owen as a director - link opens in a new window - 1 page (1 page)
08 Jan 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	SH06	Cancellation of shares. Statement of capital on 8 January 2014 GBP 1,360	View PDF Cancellation of shares. Statement of capital on 8 January 2014 GBP 1,360 - link opens in a new window - 4 pages (4 pages)
07 Jan 2014	AP01	Appointment of Richard Egan as a director	View PDF Appointment of Richard Egan as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	AP01	Appointment of John Dinnewell as a director	View PDF Appointment of John Dinnewell as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	AP01	Appointment of Ruth Fiona Farmer as a director	View PDF Appointment of Ruth Fiona Farmer as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders	View PDF Annual return made up to 19 October 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Aug 2013	AA	Accounts for a medium company made up to 31 December 2012	View PDF Accounts for a medium company made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)

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WHITEGHYLL LIMITED

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