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WHITEROCK LIMITED

Company number 02900944

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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 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 25,066
01 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 25,066
10 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
16 Mar 2012 AA Accounts for a small company made up to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
13 May 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
29 Mar 2011 AA Accounts for a small company made up to 31 December 2010
19 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2010 AA Accounts for a small company made up to 31 December 2009
31 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Mr Peter John White on 21 February 2010
31 Mar 2010 CH01 Director's details changed for Mrs Felicity Jane White on 21 February 2010
08 Jun 2009 287 Registered office changed on 08/06/2009 from the white cottage 41 high street wheathampstead hertfordshire AL4 8BB
08 Jun 2009 AA Accounts for a small company made up to 31 December 2008
24 Feb 2009 363a Return made up to 22/02/09; full list of members
20 Mar 2008 AA Accounts for a small company made up to 31 December 2007
26 Feb 2008 363a Return made up to 22/02/08; full list of members
26 Feb 2008 288c Director and secretary's change of particulars / felicity white / 23/02/2007
18 Apr 2007 AA Accounts for a small company made up to 31 December 2006
02 Mar 2007 363a Return made up to 22/02/07; full list of members
11 May 2006 AA Accounts for a small company made up to 31 December 2005
13 Mar 2006 363a Return made up to 22/02/06; full list of members