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THE WHITE COMPANY (U.K.) LIMITED

Company number 02998082

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • GBP 101
16 Oct 2012 SH03 Purchase of own shares.