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R.WHITE & SONS LIMITED

Company number 00041646

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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)
30 Dec 2016 CH03 Secretary's details changed for Laura Ann Maria Knight on 30 December 2016
12 Aug 2016 CH01 Director's details changed for Mr Peter Simon Litherland on 12 August 2016
01 Jul 2016 AA Accounts for a dormant company made up to 27 September 2015
20 May 2016 CH01 Director's details changed for Mrs Alexandra Clare Thomas on 16 May 2016
21 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,030,000
29 Feb 2016 CH01 Director's details changed for Mathew James Dunn on 19 February 2016
29 Jan 2016 AP03 Appointment of Laura Ann Maria Knight as a secretary on 27 January 2016
28 Jan 2016 TM02 Termination of appointment of Vanessa Margaret Lewis Camacho as a secretary on 27 January 2016
18 Dec 2015 TM01 Termination of appointment of Andrew David Spreadbury as a director on 18 December 2015
08 Dec 2015 AP01 Appointment of Mathew James Dunn as a director on 25 November 2015
08 Dec 2015 TM01 Termination of appointment of John Michael Gibney as a director on 25 November 2015
01 Jul 2015 AA Accounts for a dormant company made up to 28 September 2014
16 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,030,000
23 May 2014 CH01 Director's details changed for Mr Andrew David Spreadbury on 23 May 2014
28 Apr 2014 AA Accounts for a dormant company made up to 29 September 2013
11 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1,030,000
09 Oct 2013 AP01 Appointment of Mrs Alexandra Clare Thomas as a director on 1 October 2013
17 May 2013 AA Accounts for a dormant company made up to 30 September 2012
13 Mar 2013 AP01 Appointment of Mr Peter Simon Litherland as a director on 26 February 2013
27 Feb 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
26 Feb 2013 TM01 Termination of appointment of Paul Stephen Moody as a director on 26 February 2013
29 Oct 2012 AP01 Appointment of Mr Andrew David Spreadbury as a director on 1 October 2012
28 Sep 2012 TM01 Termination of appointment of Caroline Emma Roberts Thomas as a director on 14 September 2012
19 Jun 2012 AA Accounts for a dormant company made up to 2 October 2011
22 Apr 2012 AD01 Registered office address changed from , Britvic House, Broomfield Road, Chelmsford, Essex, CM1 1TU on 22 April 2012