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WILLIAM WHITFIELD LIMITED

Company number SC133623

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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 Jan 2019 TM01 Termination of appointment of Stephen Roy Baxter as a director on 1 January 2019
04 Oct 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 October 2018
19 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with updates
20 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2018 PSC07 Cessation of Louise Clark as a person with significant control on 31 May 2018
05 Jun 2018 PSC07 Cessation of Iain Whitfield Clark as a person with significant control on 31 May 2018
05 Jun 2018 PSC07 Cessation of William David Clark as a person with significant control on 31 May 2018
05 Jun 2018 TM02 Termination of appointment of William David Clark as a secretary on 31 May 2018
05 Jun 2018 TM01 Termination of appointment of Louise Clark as a director on 31 May 2018
05 Jun 2018 TM01 Termination of appointment of Samantha Clark as a director on 31 May 2018
05 Jun 2018 TM01 Termination of appointment of Iain Whitfield Clark as a director on 31 May 2018
05 Jun 2018 TM01 Termination of appointment of William David Clark as a director on 31 May 2018
05 Jun 2018 AP01 Appointment of Mr Stephen Roy Baxter as a director on 31 May 2018
05 Jun 2018 AP01 Appointment of Mr Paul Justin Humphreys as a director on 31 May 2018
05 Jun 2018 PSC02 Notification of Vanilla Group Limited as a person with significant control on 31 May 2018
18 May 2018 AA Total exemption full accounts made up to 31 March 2018
06 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
01 Mar 2018 PSC04 Change of details for Mr David Clark as a person with significant control on 1 March 2018
01 Mar 2018 CH01 Director's details changed for Mrs Louise Margaret Clark on 1 March 2018
16 Feb 2018 CH01 Director's details changed for Mr William David Clark on 14 December 2017
16 Feb 2018 CH01 Director's details changed for Mrs Louise Margaret Clark on 14 December 2017
16 Feb 2018 CH03 Secretary's details changed for Mr William David Clark on 14 December 2017
16 Feb 2018 PSC04 Change of details for Mrs Louise Clark as a person with significant control on 14 December 2017
16 Feb 2018 PSC04 Change of details for Mr David Clark as a person with significant control on 14 December 2017
05 Oct 2017 AA Total exemption full accounts made up to 31 March 2017