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WHITE HEAT LIMITED

Company number 05533737

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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)
23 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
03 Jun 2024 AD01 Registered office address changed from 9 the Glasshouse 49a Goldhawk Road London W12 8QP to 78 Sandbrook Road London N16 0SP on 3 June 2024
05 Jan 2024 AA Micro company accounts made up to 31 August 2023
15 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
10 Feb 2023 AA Micro company accounts made up to 31 August 2022
14 Sep 2022 CS01 Confirmation statement made on 11 August 2022 with updates
14 Sep 2022 PSC01 Notification of Sabine Davis as a person with significant control on 19 November 2021
30 Nov 2021 AA Micro company accounts made up to 31 August 2021
23 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
25 May 2021 AA Micro company accounts made up to 31 August 2020
27 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
14 May 2020 AA Micro company accounts made up to 31 August 2019
16 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
13 Mar 2019 AA Micro company accounts made up to 31 August 2018
30 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
25 May 2018 AA Micro company accounts made up to 31 August 2017
28 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
03 May 2017 AA Total exemption small company accounts made up to 31 August 2016
24 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
28 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
26 May 2015 AA Total exemption small company accounts made up to 31 August 2014
05 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
18 Jun 2014 CERTNM Company name changed mw global installations LIMITED\certificate issued on 18/06/14
  • RES15 ‐ Change company name resolution on 2014-06-11
18 Jun 2014 CONNOT Change of name notice