- Company Overview for WHITECLUB LIMITED (04691557)
- Filing history for WHITECLUB LIMITED (04691557)
- People for WHITECLUB LIMITED (04691557)
- Charges for WHITECLUB LIMITED (04691557)
- Insolvency for WHITECLUB LIMITED (04691557)
- More for WHITECLUB LIMITED (04691557)
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) |
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10 Mar 2020 | CS01 | Confirmation statement made on 10 March 2020 with no updates | |
18 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
11 Mar 2019 | CS01 | Confirmation statement made on 10 March 2019 with no updates | |
11 Mar 2019 | CH01 | Director's details changed for Mr James Nicola Spallone on 11 March 2019 | |
13 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
13 Mar 2018 | PSC02 | Notification of Firstfind Limited as a person with significant control on 12 March 2018 | |
12 Mar 2018 | CS01 | Confirmation statement made on 10 March 2018 with no updates | |
12 Mar 2018 | PSC07 | Cessation of First Island Trustees (Guernsey) Limited as Trustees of the Floria Trust - C Fund as a person with significant control on 12 March 2018 | |
12 Mar 2018 | PSC07 | Cessation of Pareto Investments Inc as a person with significant control on 12 March 2018 | |
22 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
07 Apr 2017 | AD01 | Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY to 3rd Floor, Linton House 24 Wells Street London W1T 3PH on 7 April 2017 | |
13 Mar 2017 | CS01 | Confirmation statement made on 10 March 2017 with updates | |
08 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
06 Oct 2016 | MR01 | Registration of charge 046915570005, created on 30 September 2016 | |
10 Mar 2016 | AR01 |
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
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10 Jan 2016 | AA | Total exemption full accounts made up to 31 March 2015 | |
18 Mar 2015 | AR01 |
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
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22 Oct 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
21 Mar 2014 | AR01 |
Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
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10 Mar 2014 | AD01 | Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 10 March 2014 | |
02 Oct 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
13 May 2013 | AR01 | Annual return made up to 10 March 2013 with full list of shareholders | |
02 May 2013 | TM02 | Termination of appointment of Jeremy Hartley as a secretary | |
14 Mar 2013 | AD01 | Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 | |
03 Jan 2013 | AA | Full accounts made up to 31 March 2012 |