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LITEWHITE LIMITED

Company number 04620258

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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)
17 Nov 2020 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 2,001.00
17 Nov 2020 MA Memorandum and Articles of Association
17 Nov 2020 SH08 Change of share class name or designation
17 Nov 2020 SH01 Statement of capital following an allotment of shares on 18 December 2003
  • GBP 1,000
17 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
22 Jan 2020 CS01 Confirmation statement made on 18 December 2019 with updates
03 Sep 2019 TM01 Termination of appointment of George Robertson as a director on 28 May 2019
19 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with updates
05 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
14 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 1,001
19 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
29 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
26 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000
21 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1,000
23 Dec 2013 AD02 Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England
23 Dec 2013 CH01 Director's details changed for Mr Colin James Robertson on 23 December 2013
01 Aug 2013 AD04 Register(s) moved to registered office address
02 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012