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WHITEGABLE LIMITED

Company number 03252557

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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