H.T.WHITE & COMPANY,LIMITED

Company number 00218913

Date	Type	Description	View / Download
31 Jan 2018	PSC02	Notification of Lwc Drinks Limited as a person with significant control on 23 October 2017	(2 pages)
31 Jan 2018	PSC07	Cessation of Stephen Colin Lees as a person with significant control on 23 October 2017	(1 page)
31 Jan 2018	PSC07	Cessation of Sheila Muriel Read as a person with significant control on 23 October 2017	(1 page)
31 Jan 2018	PSC07	Cessation of Christopher Michael Lees as a person with significant control on 23 October 2017	(1 page)
31 Jan 2018	TM01	Termination of appointment of Stephen Colin Lees as a director on 23 October 2017	(1 page)
31 Jan 2018	TM01	Termination of appointment of David Nigel Thomson Lees as a director on 23 October 2017	(1 page)
31 Jan 2018	TM01	Termination of appointment of Christopher Michael Lees as a director on 23 October 2017	(1 page)
31 Jan 2018	TM02	Termination of appointment of Frances Sarah Read as a secretary on 23 October 2017	(1 page)
31 Jan 2018	AP01	Appointment of Mr Robin Macewan Gray as a director on 23 October 2017	(2 pages)
31 Jan 2018	AP01	Appointment of Mr Ebrahim Kassam Mukadam as a director on 23 October 2017	(2 pages)
31 Jan 2018	AA01	Current accounting period extended from 31 March 2018 to 30 September 2018	(1 page)
31 Jan 2018	AD01	Registered office address changed from 15 Alder Close Eastbourne East Sussex BN23 6QF to Unit 3 Stainburn Road Manchester M11 2DN on 31 January 2018	(1 page)
24 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with updates	(6 pages)
03 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Increased by £26000 to 76000 by creation 26000 05/09/2017 RES12 ‐ Resolution of varying share rights or name	(1 page)
29 Sep 2017	SH01	Statement of capital following an allotment of shares on 12 September 2017 GBP 76,000	(5 pages)
27 Sep 2017	MR04	Satisfaction of charge 5 in full	(2 pages)
21 Aug 2017	AA	Full accounts made up to 31 March 2017	(27 pages) Download iXBRL
21 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with updates	(6 pages)
31 Aug 2016	AA	Full accounts made up to 31 March 2016	(27 pages)
01 Aug 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(10 pages)
26 Aug 2015	AA	Full accounts made up to 31 March 2015	(22 pages) Download iXBRL
23 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 50,000	(9 pages)
05 Sep 2014	AA	Full accounts made up to 31 March 2014	(21 pages)
07 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 50,000	(9 pages)
07 Aug 2014	CH01	Director's details changed for Mr Stephen Colin Lees on 31 July 2014	(2 pages)