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WHITE HOUSE SECRETARIES LIMITED

Company number 02752396

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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)
23 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with updates	View PDF Confirmation statement made on 19 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with updates	View PDF Confirmation statement made on 19 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with updates	View PDF Confirmation statement made on 19 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with updates	View PDF Confirmation statement made on 19 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2021	TM02	Termination of appointment of Margaret Elaine Prevost as a secretary on 27 August 2021	View PDF Termination of appointment of Margaret Elaine Prevost as a secretary on 27 August 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	AP01	Appointment of Mrs Nicoleta Rivers as a director on 27 August 2021	View PDF Appointment of Mrs Nicoleta Rivers as a director on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	TM01	Termination of appointment of John Peter Raymond Prevost as a director on 27 August 2021	View PDF Termination of appointment of John Peter Raymond Prevost as a director on 27 August 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	AP01	Appointment of Mr. Stephen John Coke as a director on 27 August 2021	View PDF Appointment of Mr. Stephen John Coke as a director on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with updates	View PDF Confirmation statement made on 19 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	View PDF Confirmation statement made on 19 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	CH01	Director's details changed for Mr John Peter Raymond Prevost on 9 September 2019	View PDF Director's details changed for Mr John Peter Raymond Prevost on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	CH03	Secretary's details changed for Mrs Margaret Elaine Prevost on 9 September 2019	View PDF Secretary's details changed for Mrs Margaret Elaine Prevost on 9 September 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2019	PSC04	Change of details for Mr John Peter Raymond Prevost as a person with significant control on 9 September 2016	View PDF Change of details for Mr John Peter Raymond Prevost as a person with significant control on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Mar 2019	AD01	Registered office address changed from 111 Milford Road Lymington Hampshire SO41 8DN to 1 High Street Thatcham RG19 3JG on 26 March 2019	View PDF Registered office address changed from 111 Milford Road Lymington Hampshire SO41 8DN to 1 High Street Thatcham RG19 3JG on 26 March 2019 - link opens in a new window - 1 page (1 page)
05 Oct 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	View PDF Confirmation statement made on 19 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	View PDF Confirmation statement made on 19 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Oct 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 5 pages (5 pages)

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WHITE HOUSE SECRETARIES LIMITED

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