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WHITEGATES ESTATE AGENCY LIMITED

Company number 00757788

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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)
16 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
03 Oct 2014 SH20 Statement by Directors
03 Oct 2014 SH19 Statement of capital on 3 October 2014
  • GBP 100
03 Oct 2014 CAP-SS Solvency Statement dated 03/10/14
03 Oct 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 03/10/2014
09 Apr 2014 AA Accounts made up to 31 December 2013
11 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 6,101,600
03 May 2013 AA Accounts made up to 31 December 2012
24 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
10 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2012 CC04 Statement of company's objects
02 Apr 2012 AA Accounts made up to 31 December 2011
14 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
31 Mar 2011 AA Accounts made up to 31 December 2010
04 Feb 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
13 Apr 2010 AA Accounts made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Vanessa White on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Michael Ian Stoop on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Mr Stephen Charles Addison Smith on 1 October 2009
30 Nov 2009 CH01 Director's details changed for Stephen Andrew Kirk on 1 October 2009
20 Apr 2009 AA Accounts made up to 31 December 2008
22 Jan 2009 288b Appointment terminated director philip gee
12 Jan 2009 363a Return made up to 10/01/09; full list of members
24 Apr 2008 AA Accounts made up to 31 December 2007