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WHITEHATS LIMITED

Company number 03085293

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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)
03 Jul 2017 AP01 Appointment of Mr Martin John Sandle as a director on 1 July 2017
03 Jul 2017 TM01 Termination of appointment of Jennifer Jayne Fuller as a director on 1 July 2017
03 Jul 2017 TM01 Termination of appointment of George Richard Fuller as a director on 1 July 2017
11 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
15 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
12 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
03 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
04 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
04 Aug 2014 CH01 Director's details changed for Mrs Jennifer Jayne Fuller on 17 February 2014
04 Aug 2014 CH01 Director's details changed for Mr George Richard Fuller on 17 February 2014
16 Apr 2014 AD01 Registered office address changed from the Limes 42 East Street Havant Hampshire PO9 1AQ England on 16 April 2014
05 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
16 Jan 2014 AD01 Registered office address changed from Suites 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens London SW1W 0BS on 16 January 2014
06 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
31 May 2013 AA Total exemption small company accounts made up to 31 March 2012
30 Jul 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 31 March 2011
04 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
24 Jun 2011 AA Total exemption small company accounts made up to 31 March 2010
13 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2010 AD01 Registered office address changed from Suite 16 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 2 September 2010