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WHITEBIRK FINANCE LIMITED

Company number 01614321

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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)
14 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 5,000
21 May 2014 AA Total exemption small company accounts made up to 31 August 2013
01 Nov 2013 MR04 Satisfaction of charge 3 in full
01 Nov 2013 MR04 Satisfaction of charge 1 in full
01 Nov 2013 MR04 Satisfaction of charge 2 in full
15 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 5,000
16 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
17 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
19 Sep 2012 AD01 Registered office address changed from Activhouse Whitebirk Estate Blackburn BB1 5RD on 19 September 2012
27 Jun 2012 AAMD Amended accounts made up to 31 August 2011
04 May 2012 AA Total exemption small company accounts made up to 31 August 2011
19 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
26 Jul 2011 AP01 Appointment of Mr Paul Michael Culligan as a director
18 Jul 2011 TM01 Termination of appointment of Anthony Hutchinson as a director
19 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
14 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
16 Jul 2010 AAMD Amended accounts made up to 31 August 2009
16 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
30 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Anthony Hutchinson on 9 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Herbert Anthony Cann on 9 October 2009
23 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
28 Oct 2008 363a Return made up to 09/10/08; full list of members
26 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
22 Dec 2007 363s Return made up to 09/10/07; no change of members
  • 363(287) ‐ Registered office changed on 22/12/07