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WHITELOCK INVESTMENTS

Company number 00315256

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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)
13 Jul 2015 AA Accounts for a small company made up to 31 December 2014
10 Jun 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 70.7
  • ANNOTATION Clarification a second filed AR01 was registered on 01/06/2018.
25 Jun 2014 AA Accounts for a small company made up to 31 December 2013
03 Jun 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 70.7
  • ANNOTATION Clarification a second filed AR01 was registered on 23/05/2018.
30 Aug 2013 AA Accounts for a small company made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 23/05/2018.
15 Oct 2012 SH10 Particulars of variation of rights attached to shares
15 Oct 2012 SH09 Allotment of a new class of shares by an unlimited company
11 Jul 2012 AA Accounts for a small company made up to 31 December 2011
01 Jun 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 23/05/2018.
15 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2012 CC04 Statement of company's objects
23 Aug 2011 AA Accounts for a small company made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 23/05/2018.
28 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
28 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
28 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
28 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
15 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 23/05/2018.
26 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
26 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
26 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
26 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
26 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
26 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1