Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WHITEHALL BOX COMPANY LIMITED

Company number 03477758

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jan 2017 AA Accounts for a small company made up to 31 March 2016
16 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
22 Dec 2015 AA Accounts for a small company made up to 31 March 2015
14 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 46,500
13 Jan 2015 AA Accounts for a small company made up to 31 March 2014
06 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 46,500
15 Apr 2014 MR01 Registration of charge 034777580009
15 Apr 2014 MR01 Registration of charge 034777580010
15 Feb 2014 MR01 Registration of charge 034777580008
03 Jan 2014 AA Accounts for a small company made up to 31 March 2013
12 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 46,500
12 Dec 2013 CH01 Director's details changed for Mr Daniel Joseph Thomson on 10 December 2012
12 Dec 2013 CH01 Director's details changed for Mr Peter Bates on 10 December 2012
04 May 2013 MR04 Satisfaction of charge 3 in full
04 May 2013 MR04 Satisfaction of charge 4 in full
04 May 2013 MR04 Satisfaction of charge 2 in full
04 Jan 2013 AA Accounts for a small company made up to 31 March 2012
03 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
02 Apr 2012 CH03 Secretary's details changed for Mr Peter Bates on 20 March 2012
02 Apr 2012 CH01 Director's details changed for Mr Mark Thomas Wall on 20 March 2012
04 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
04 Jan 2012 AD01 Registered office address changed from Racemeadow Road Carylon Industrial Estate Atherstone Warwickshire CV9 1LJ on 4 January 2012
03 Jan 2012 CH01 Director's details changed for Mr Peter Bates on 10 December 2010
28 Oct 2011 AA Accounts for a small company made up to 31 March 2011
13 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 7