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WHITELEAF FINANCIAL LIMITED

Company number 02600015

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Nov 2024	TM02	Termination of appointment of Christopher Peter Brockbank as a secretary on 13 November 2024	View PDF Termination of appointment of Christopher Peter Brockbank as a secretary on 13 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	TM01	Termination of appointment of Christopher Peter Brockbank as a director on 13 November 2024	View PDF Termination of appointment of Christopher Peter Brockbank as a director on 13 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
05 Nov 2024	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 27 pages (27 pages)
05 Nov 2024	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
05 Nov 2024	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
20 May 2024	AD01	Registered office address changed from Chiltern House Duke Street Princes Risborough Buckinghamshire HP27 0AT to Sanderum House Oakley Road Chinnor Oxon OX39 4TW on 20 May 2024	View PDF Registered office address changed from Chiltern House Duke Street Princes Risborough Buckinghamshire HP27 0AT to Sanderum House Oakley Road Chinnor Oxon OX39 4TW on 20 May 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	View PDF Confirmation statement made on 10 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AA	Accounts for a small company made up to 31 May 2023	View PDF Accounts for a small company made up to 31 May 2023 - link opens in a new window - 13 pages (13 pages)
18 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	View PDF Confirmation statement made on 10 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 11 pages (11 pages)
22 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	View PDF Confirmation statement made on 10 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 12 pages (12 pages)
19 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	View PDF Confirmation statement made on 10 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 13 pages (13 pages)
16 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	View PDF Confirmation statement made on 10 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 14 pages (14 pages)
16 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	View PDF Confirmation statement made on 10 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	AA	Full accounts made up to 31 May 2018	View PDF Full accounts made up to 31 May 2018 - link opens in a new window - 16 pages (16 pages)
17 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	View PDF Confirmation statement made on 10 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	AA	Full accounts made up to 31 May 2017	View PDF Full accounts made up to 31 May 2017 - link opens in a new window - 23 pages (23 pages)
18 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	View PDF Confirmation statement made on 10 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Dec 2016	RP04AR01	Second filing of the annual return made up to 10 April 2016	View PDF Second filing of the annual return made up to 10 April 2016 - link opens in a new window - 15 pages (15 pages)
14 Dec 2016	RP04AR01	Second filing of the annual return made up to 10 April 2015	View PDF Second filing of the annual return made up to 10 April 2015 - link opens in a new window - 14 pages (14 pages)
06 Dec 2016	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 23 pages (23 pages)

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WHITELEAF FINANCIAL LIMITED

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