WHITECHURCH LANE LIMITED

Company number 00610284

Date	Type	Description	View / Download
11 Jun 2020	AP01	Appointment of Ms Jagjit Kaur as a director on 10 June 2020	(2 pages)
10 Jun 2020	AP01	Appointment of Mrs Amarjit Kaur as a director on 29 May 2020	(2 pages)
10 Jun 2020	TM01	Termination of appointment of Jagmail Singh Gill as a director on 2 April 2020	(1 page)
02 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	(4 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
07 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(4 pages)
13 Nov 2018	PSC04	Change of details for Mr Jagmail Singh Gill as a person with significant control on 12 November 2018	(2 pages)
13 Nov 2018	CH01	Director's details changed for Mr Jagmail Singh Gill on 12 November 2018	(2 pages)
28 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
11 Apr 2018	MR01	Registration of charge 006102840008, created on 3 April 2018	(28 pages)
06 Apr 2018	MR04	Satisfaction of charge 006102840006 in full	(1 page)
29 Mar 2018	MR01	Registration of charge 006102840007, created on 26 March 2018	(20 pages)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
13 Dec 2016	AD01	Registered office address changed from 37 Warren Street London W1T 6AD to 51 Gloucester Terrace London W2 3DQ on 13 December 2016	(1 page)
19 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 15,000	(5 pages)
09 Sep 2015	MR01	Registration of charge 006102840006, created on 4 September 2015	(39 pages)
23 Jul 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
27 Apr 2015	TM02	Termination of appointment of Amarjit Kaur as a secretary on 17 April 2015	(1 page)
27 Apr 2015	TM01	Termination of appointment of Amarjit Kaur as a director on 17 April 2015	(1 page)
23 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 15,000	(7 pages)
28 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)