- Company Overview for THE WHITE COMPANY (U.K.) LIMITED (02998082)
- Filing history for THE WHITE COMPANY (U.K.) LIMITED (02998082)
- People for THE WHITE COMPANY (U.K.) LIMITED (02998082)
- Charges for THE WHITE COMPANY (U.K.) LIMITED (02998082)
- More for THE WHITE COMPANY (U.K.) LIMITED (02998082)
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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24 May 2018 | AP03 | Appointment of Mr Robert Miller as a secretary on 16 May 2018 | |
21 May 2018 | TM02 | Termination of appointment of Philip Clarke as a secretary on 16 May 2018 | |
20 Mar 2018 | AD01 | Registered office address changed from , 1 Derry Street, London, W8 5HY to 2 Television Centre 101 Wood Lane London W12 7FR on 20 March 2018 | |
09 Jan 2018 | AA | Full accounts made up to 25 March 2017 | |
18 Dec 2017 | CS01 | Confirmation statement made on 5 December 2017 with no updates | |
19 Sep 2017 | AP01 | Appointment of Miss Mary Elizabeth Homer as a director on 6 September 2017 | |
15 Feb 2017 | TM01 | Termination of appointment of William James Kernan as a director on 10 February 2017 | |
28 Dec 2016 | AA | Full accounts made up to 26 March 2016 | |
19 Dec 2016 | CS01 | Confirmation statement made on 5 December 2016 with updates | |
22 Jan 2016 | AA | Group of companies' accounts made up to 28 March 2015 | |
05 Jan 2016 | MR01 | Registration of charge 029980820006, created on 16 December 2015 | |
21 Dec 2015 | AR01 |
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
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21 Dec 2015 | AUD | Auditor's resignation | |
17 Dec 2015 | MR04 | Satisfaction of charge 4 in full | |
16 Dec 2015 | AUD | Auditor's resignation | |
08 Jan 2015 | AA | Group of companies' accounts made up to 29 March 2014 | |
05 Jan 2015 | AR01 |
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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03 Jan 2014 | AA | Group of companies' accounts made up to 30 March 2013 | |
09 Dec 2013 | AR01 |
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
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26 Feb 2013 | AR01 | Annual return made up to 5 December 2012 with full list of shareholders | |
11 Feb 2013 | AP03 | Appointment of Mr Philip Clarke as a secretary | |
11 Feb 2013 | TM02 | Termination of appointment of Jane Perks as a secretary | |
07 Jan 2013 | AA | Group of companies' accounts made up to 31 March 2012 | |
16 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 24 September 2012
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16 Oct 2012 | SH03 | Purchase of own shares. |