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WHITEGROVE GROUP LIMITED

Company number 04679550

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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)
28 Jan 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Jan 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
22 Jun 2011 AA Full accounts made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Jeffrey Michael Whiteway on 13 February 2010
15 Feb 2010 CH01 Director's details changed for Michael Ewart Smith on 13 February 2010
15 Feb 2010 CH03 Secretary's details changed for Philippa Anne Maynard on 13 February 2010
06 Jan 2010 TM01 Termination of appointment of Benjamin Richards as a director
10 Dec 2009 TM01 Termination of appointment of Sally Russell as a director
10 Dec 2009 TM01 Termination of appointment of Barrie Holloway as a director
26 Nov 2009 TM01 Termination of appointment of Adam Richards as a director
22 Jun 2009 AA Full accounts made up to 31 December 2008
26 Jan 2009 363a Return made up to 26/01/09; full list of members
06 Jan 2009 288b Appointment terminated director hugh sear
02 Nov 2008 AA Full accounts made up to 31 December 2007
21 May 2008 363a Return made up to 26/01/08; full list of members
31 Jul 2007 403a Declaration of satisfaction of mortgage/charge
03 Jul 2007 AA Full accounts made up to 31 December 2006
22 Jun 2007 395 Particulars of mortgage/charge
14 May 2007 155(6)a Declaration of assistance for shares acquisition
26 Feb 2007 288a New director appointed
08 Feb 2007 363a Return made up to 26/01/07; full list of members