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WHITECLUB LIMITED

Company number 04691557

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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