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WHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED

Company number 03532202

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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 Apr 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
31 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
11 May 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
05 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
07 Dec 2020 TM01 Termination of appointment of Perry Scanlon as a director on 1 September 2020
17 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
25 Nov 2019 CH01 Director's details changed for Mr Perry Scanlon on 25 August 2019
25 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with updates
03 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with updates
19 Jan 2018 PSC05 Change of details for Latimer Solutions Group Limited as a person with significant control on 18 December 2017
18 Jan 2018 CH01 Director's details changed for Mr Perry Scanlon on 18 December 2017
22 Dec 2017 CH01 Director's details changed for Dr Edward David White on 18 December 2017
18 Dec 2017 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Apr 2017 CS01 Confirmation statement made on 20 March 2017 with updates
23 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
17 Dec 2015 CERTNM Company name changed latimer warranty solutions LIMITED\certificate issued on 17/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-17
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014