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WHITECAP LEISURE LIMITED

Company number 03979736

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jul 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 18 pages (18 pages)
18 Jul 2024	TM01	Termination of appointment of Ellen Maike Wilson as a director on 16 July 2024	View PDF Termination of appointment of Ellen Maike Wilson as a director on 16 July 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	AP01	Appointment of Miss Kathryn Anne Charlton as a director on 11 June 2024	View PDF Appointment of Miss Kathryn Anne Charlton as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	CH01	Director's details changed for Henriette Bulmer on 11 June 2024	View PDF Director's details changed for Henriette Bulmer on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AP01	Appointment of Henriette Bulmer as a director on 11 June 2024	View PDF Appointment of Henriette Bulmer as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AP01	Appointment of Mr Andrew Noel Jones as a director on 11 June 2024	View PDF Appointment of Mr Andrew Noel Jones as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AP01	Appointment of Mr Andrew Christopher Papworth as a director on 12 March 2024	View PDF Appointment of Mr Andrew Christopher Papworth as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	TM01	Termination of appointment of Christopher Bridgman as a director on 29 January 2024	View PDF Termination of appointment of Christopher Bridgman as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AP01	Appointment of Mr Simon Charles Ingram as a director on 29 November 2023	View PDF Appointment of Mr Simon Charles Ingram as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	TM01	Termination of appointment of Andrew Sam Scholey as a director on 28 September 2023	View PDF Termination of appointment of Andrew Sam Scholey as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	TM01	Termination of appointment of Aletheia Zoe Powell as a director on 28 September 2023	View PDF Termination of appointment of Aletheia Zoe Powell as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	TM01	Termination of appointment of Ian David Palmer as a director on 28 September 2023	View PDF Termination of appointment of Ian David Palmer as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	TM01	Termination of appointment of Simon Howes as a director on 28 September 2023	View PDF Termination of appointment of Simon Howes as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
15 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 May 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
01 Nov 2022	AP01	Appointment of Mr Christopher Bridgman as a director on 20 October 2022	View PDF Appointment of Mr Christopher Bridgman as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AP03	Appointment of Mrs Victoria Miles as a secretary on 1 September 2022	View PDF Appointment of Mrs Victoria Miles as a secretary on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	TM02	Termination of appointment of David Richard Foster as a secretary on 1 September 2022	View PDF Termination of appointment of David Richard Foster as a secretary on 1 September 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	TM01	Termination of appointment of Ian William Jackson as a director on 25 May 2022	View PDF Termination of appointment of Ian William Jackson as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AP01	Appointment of Ms Aletheia Zoe Powell as a director on 15 December 2021	View PDF Appointment of Ms Aletheia Zoe Powell as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)

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WHITECAP LEISURE LIMITED

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