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WHITEHOUSE LEISURE INTERNATIONAL LIMITED

Company number 03628337

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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)
04 Oct 2017 AA Full accounts made up to 31 December 2016
24 Oct 2016 RP04CS01 Second filing of Confirmation Statement dated 25/08/2016
11 Oct 2016 AA Full accounts made up to 31 December 2015
26 Aug 2016 CS01 Confirmation statement made on 25 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 24/10/2016.
21 Aug 2016 AA Group of companies' accounts made up to 30 September 2015
02 Aug 2016 AD01 Registered office address changed from Wilson House Bentalls Basildon Essex SS14 3BX to Gloucester House Bentalls Basildon Essex SS14 3BX on 2 August 2016
13 May 2016 AA01 Previous accounting period shortened from 30 September 2016 to 31 December 2015
12 May 2016 AA01 Previous accounting period shortened from 30 November 2015 to 30 September 2015
15 Jan 2016 MR01 Registration of charge 036283370005, created on 15 January 2016
25 Nov 2015 SH01 Statement of capital following an allotment of shares on 16 November 2015
  • GBP 137,498
25 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 06/11/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2015 AP01 Appointment of Mr Mark Titterton as a director on 6 November 2015
24 Nov 2015 AP01 Appointment of Mr Antony Martin Brown as a director on 6 November 2015
28 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
08 Sep 2015 AA Group of companies' accounts made up to 30 November 2014
02 Sep 2015 CERTNM Company name changed whitehouse leisure holdings LIMITED\certificate issued on 02/09/15
  • RES15 ‐ Change company name resolution on 2015-09-01
02 Sep 2015 CONNOT Change of name notice
02 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
04 Aug 2014 AA Group of companies' accounts made up to 30 November 2013
16 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
02 Sep 2013 AA Group of companies' accounts made up to 30 November 2012
11 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
23 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1