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T. H. WHITE HOLDINGS LIMITED

Company number 00133886

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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)
05 Dec 2016 MR04 Satisfaction of charge 7 in full
19 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
11 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
12 Apr 2016 MR01 Registration of charge 001338860021, created on 6 April 2016
29 Jan 2016 MR01 Registration of charge 001338860020, created on 29 January 2016
16 Dec 2015 MR01 Registration of charge 001338860019, created on 30 November 2015
21 Aug 2015 AUD Auditor's resignation
29 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
15 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 732,579.8
29 May 2015 AP01 Appointment of Mr Michael Ian Edwards as a director on 15 May 2015
30 Apr 2015 MR04 Satisfaction of charge 8 in full
01 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 732,579.8
18 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
24 Jan 2014 AP01 Appointment of Mr Alexander David Scott as a director on 1 January 2014
31 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
17 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
12 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 18
02 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 16
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
27 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 14
27 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 17
02 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
02 Aug 2012 CH01 Director's details changed for John Eliot Fraser Lloyd on 31 July 2012
02 Aug 2012 CH01 Director's details changed for Charles Geoffrey Gordon Scott on 31 July 2012
02 Aug 2012 CH01 Director's details changed for Mr David Bedingfeld Scott on 31 July 2012