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T. H. WHITE LIMITED

Company number 00519868

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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 Oct 2021	MR01	Registration of charge 005198680008, created on 5 October 2021	View PDF Registration of charge 005198680008, created on 5 October 2021 - link opens in a new window - 31 pages (31 pages)
09 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
09 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
11 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AP01	Appointment of Mr David Alan Stuart Rapkins as a director on 1 October 2020	View PDF Appointment of Mr David Alan Stuart Rapkins as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
08 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
03 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2019	MR01	Registration of charge 005198680006, created on 26 April 2019	View PDF Registration of charge 005198680006, created on 26 April 2019 - link opens in a new window - 25 pages (25 pages)
05 Apr 2019	TM01	Termination of appointment of Mark Rigby as a director on 29 March 2019	View PDF Termination of appointment of Mark Rigby as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
07 Mar 2019	AP01	Appointment of Mr Alan Paul Johnson as a director on 1 March 2019	View PDF Appointment of Mr Alan Paul Johnson as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	TM01	Termination of appointment of Timothy James Lane as a director on 28 February 2019	View PDF Termination of appointment of Timothy James Lane as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
13 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
01 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2018	TM01	Termination of appointment of Patrick Freer Smith as a director on 31 May 2018	View PDF Termination of appointment of Patrick Freer Smith as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)
24 Oct 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Oct 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
31 May 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 28 pages (28 pages)
30 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 403,000	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 403,000 - link opens in a new window - 8 pages (8 pages)
05 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
29 Jan 2016	MR01	Registration of charge 005198680005, created on 29 January 2016	View PDF Registration of charge 005198680005, created on 29 January 2016 - link opens in a new window - 7 pages (7 pages)

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T. H. WHITE LIMITED

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