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WHITELAKE INVESTMENTS LIMITED

Company number 04657724

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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)
19 Aug 2016 MR04 Satisfaction of charge 4 in full
23 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
23 Nov 2015 TM01 Termination of appointment of Ronald Lee Johnson as a director on 23 November 2015
23 Nov 2015 CH03 Secretary's details changed for Steven Connon on 23 November 2015
23 Nov 2015 CH01 Director's details changed for Steven Connon on 23 November 2015
17 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
19 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
19 Mar 2015 CH01 Director's details changed for Steven Connon on 10 March 2015
19 Mar 2015 CH03 Secretary's details changed for Steven Connon on 10 March 2015
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
03 Jul 2014 MR04 Satisfaction of charge 5 in full
19 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 2
15 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
12 Apr 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 29 February 2012
13 Apr 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011
19 May 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
12 Apr 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Steven Connon on 12 April 2010
17 Aug 2009 AA Total exemption small company accounts made up to 28 February 2009
02 Apr 2009 363a Return made up to 06/03/09; full list of members
05 Jan 2009 AA Total exemption small company accounts made up to 28 February 2008
14 Apr 2008 395 Particulars of a mortgage or charge / charge no: 9