WHITEHOUSE COMMUNICATIONS LIMITED

Company number 03474580

Date	Type	Description	View / Download
10 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
09 Feb 2018	CH01	Director's details changed for Mr Christopher Joseph Whitehouse on 2 February 2018	(3 pages)
08 Feb 2018	PSC07	Cessation of Anne Louise Whitehouse as a person with significant control on 15 April 2016	(1 page)
07 Feb 2018	PSC01	Notification of Anne Louise Whitehouse as a person with significant control on 6 April 2016	(2 pages)
29 Nov 2017	CS01	Confirmation statement made on 25 November 2017 with updates	(4 pages)
07 Nov 2017	AD01	Registered office address changed from Metal Box Factory Unit 305-308 30 Great Guildford Street London SE1 0HS to 225 the Metal Box Factory 30 Great Guildford Street London SE1 0HS on 7 November 2017	(1 page)
27 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
25 Nov 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(6 pages)
20 Apr 2016	AP03	Appointment of Mr Christopher Joseph Whitehouse as a secretary on 15 April 2016	(2 pages)
20 Apr 2016	TM02	Termination of appointment of Anne Louise Whitehouse as a secretary on 15 April 2016	(1 page)
01 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
25 Nov 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 534	(4 pages)
18 Sep 2015	AD01	Registered office address changed from South Bank House Black Prince Road London SE1 7SJ to Metal Box Factory Unit 305-308 30 Great Guildford Street London SE1 0HS on 18 September 2015	(1 page)
20 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
12 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 534	(4 pages)
18 Nov 2014	SH01	Statement of capital following an allotment of shares on 26 October 2014 GBP 534	(4 pages)
18 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(8 pages)
20 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
27 Nov 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 370	(4 pages)
12 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
29 Nov 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(4 pages)
21 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
30 Nov 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(4 pages)
18 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
01 Dec 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(4 pages)

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