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WHITE STONES MANAGEMENT COMPANY LIMITED

Company number 01791258

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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 Jan 2018 AP01 Appointment of Ms Ann Lesley Phillips as a director on 27 November 2017
09 Jan 2018 TM01 Termination of appointment of Doreen Gladys Friedlander as a director on 27 November 2017
15 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
29 Nov 2017 AA Unaudited abridged accounts made up to 24 June 2017
23 Jan 2017 AP04 Appointment of Whitton & Laing (South West) Llp as a secretary on 1 January 2017
23 Jan 2017 TM02 Termination of appointment of Spencer Ian Jarrett as a secretary on 1 January 2017
06 Jan 2017 AD01 Registered office address changed from Hillsdon House High Street Sidmouth Devon EX10 8LD to C/O Whitton & Laing 20 Queen Street Exeter EX4 3SN on 6 January 2017
20 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
19 Nov 2016 AA Total exemption small company accounts made up to 24 June 2016
15 Nov 2016 TM01 Termination of appointment of Ann Lesley Phillips as a director on 2 November 2016
01 Mar 2016 AA Total exemption small company accounts made up to 24 June 2015
21 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 18
20 Nov 2015 TM01 Termination of appointment of Margaret Jennifer Coates as a director on 19 November 2015
15 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 18
26 Nov 2014 AA Total exemption small company accounts made up to 24 June 2014
01 Sep 2014 TM01 Termination of appointment of Norman Capstaff as a director on 1 May 2014
28 Jan 2014 AA Total exemption small company accounts made up to 24 June 2013
22 Jan 2014 AP01 Appointment of Mr John Alistair Brodie Mclaren as a director
20 Jan 2014 AP01 Appointment of Mrs Margaret Jennifer Coates as a director
20 Jan 2014 AP01 Appointment of Ms Ann Lesley Phillips as a director
20 Jan 2014 TM01 Termination of appointment of Jack Allen as a director
19 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 18
17 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
12 Nov 2012 AA Total exemption small company accounts made up to 24 June 2012
20 Feb 2012 AA Full accounts made up to 24 June 2011