WHITE STONES MANAGEMENT COMPANY LIMITED
Company number 01791258
- Company Overview for WHITE STONES MANAGEMENT COMPANY LIMITED (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) |
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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
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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
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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
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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 |