- Company Overview for WHITEBURN HOLDINGS LIMITED (01927672)
- Filing history for WHITEBURN HOLDINGS LIMITED (01927672)
- People for WHITEBURN HOLDINGS LIMITED (01927672)
- Charges for WHITEBURN HOLDINGS LIMITED (01927672)
- More for WHITEBURN HOLDINGS LIMITED (01927672)
| 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) |
|---|---|---|---|
| 20 Mar 2017 | AP01 | Appointment of Mr Kenneth Philip Dale Strachan as a director on 1 March 2017 | |
| 01 Mar 2017 | AA | Total exemption full accounts made up to 31 May 2016 | |
| 20 Oct 2016 | CS01 | Confirmation statement made on 7 October 2016 with updates | |
| 25 Aug 2016 | MR04 | Satisfaction of charge 3 in full | |
| 12 Aug 2016 | TM01 | Termination of appointment of Simon David William Shepherd as a director on 23 July 2016 | |
| 12 Aug 2016 | TM01 | Termination of appointment of John Alexander Campbell as a director on 9 August 2016 | |
| 27 Jul 2016 | AP01 | Appointment of Ms Eve Mccurrich as a director on 25 July 2016 | |
| 27 Jul 2016 | AP01 | Appointment of Mr David Douglas Kilgour as a director on 25 July 2016 | |
| 29 Jun 2016 | AD01 | Registered office address changed from The Rookery Orcheston Wiltshire SP3 4RP to C/O Saffery Champness 71 Queen Victoria Street London EC4V 4BE on 29 June 2016 | |
| 23 Jun 2016 | MR04 | Satisfaction of charge 7 in full | |
| 03 Mar 2016 | AA | Total exemption full accounts made up to 31 May 2015 | |
| 06 Feb 2016 | MR04 | Satisfaction of charge 9 in full | |
| 06 Feb 2016 | MR04 | Satisfaction of charge 8 in full | |
| 02 Nov 2015 | AR01 |
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
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| 19 Sep 2015 | MR04 | Satisfaction of charge 6 in full | |
| 10 Mar 2015 | AA | Total exemption full accounts made up to 31 May 2014 | |
| 04 Mar 2015 | MR01 | Registration of charge 019276720010, created on 14 February 2015 | |
| 07 Oct 2014 | AR01 |
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
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| 27 Nov 2013 | AA | Total exemption full accounts made up to 31 May 2013 | |
| 29 Oct 2013 | AR01 |
Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
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| 19 Nov 2012 | AA | Full accounts made up to 31 May 2012 | |
| 30 Oct 2012 | AR01 | Annual return made up to 7 October 2012 with full list of shareholders | |
| 30 Oct 2012 | CH01 | Director's details changed for Mr John Alexander Campbell on 29 October 2012 | |
| 30 Oct 2012 | CH01 | Director's details changed for Mr John Inglis Shepherd on 29 October 2012 | |
| 03 Nov 2011 | AR01 | Annual return made up to 7 October 2011 with full list of shareholders |