- Company Overview for WHITEGABLE LIMITED (03252557)
- Filing history for WHITEGABLE LIMITED (03252557)
- People for WHITEGABLE LIMITED (03252557)
- More for WHITEGABLE LIMITED (03252557)
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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28 May 2016 | AP01 | Appointment of Mr Mark Errol Maxwell as a director on 25 May 2016 | |
23 May 2016 | AD01 | Registered office address changed from 4 (Basement Flat) Adelaide Crescent Hove East Sussex BN3 2JD to C/O Simon Burton/ Prime Central Old Stile House Lechlade Road Southrop Gloucestershire GL7 3PG on 23 May 2016 | |
23 May 2016 | TM01 | Termination of appointment of Martyn Christopher St John Roberts as a director on 1 April 2016 | |
12 Apr 2016 | AP01 | Appointment of Mr Robert Baker as a director on 8 April 2016 | |
12 Apr 2016 | AP03 | Appointment of Mr Simon Burton as a secretary on 8 April 2016 | |
12 Apr 2016 | TM02 | Termination of appointment of Martyn Christopher Roberts as a secretary on 8 April 2016 | |
23 Nov 2015 | AP01 | Appointment of Mr Simon Christopher Burton as a director on 20 November 2015 | |
30 Sep 2015 | AR01 |
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
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23 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
21 Sep 2014 | AR01 |
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-21
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29 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
23 Sep 2013 | AR01 |
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
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17 May 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
03 Oct 2012 | AR01 | Annual return made up to 20 September 2012 with full list of shareholders | |
01 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
23 Sep 2011 | AR01 | Annual return made up to 20 September 2011 with full list of shareholders | |
23 Sep 2011 | TM01 | Termination of appointment of Martyn Roberts as a director | |
25 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
14 Apr 2011 | AP01 | Appointment of Mr Martyn Christopher St John Roberts as a director | |
04 Apr 2011 | TM01 | Termination of appointment of Simon Burton as a director | |
04 Apr 2011 | TM01 | Termination of appointment of Mark Maxwell as a director | |
20 Oct 2010 | AP03 | Appointment of Mr Martyn Christopher Roberts as a secretary | |
20 Oct 2010 | AP01 | Appointment of Mr Martyn Christopher St John Roberts as a director | |
20 Oct 2010 | AR01 | Annual return made up to 20 September 2010 with full list of shareholders | |
20 Oct 2010 | CH01 | Director's details changed for Michael Pigneguy on 1 January 2010 |