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WHITE HORSE DORKING LIMITED

Company number 06013673

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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)
07 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
19 Aug 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 060136730004
26 Jul 2016 AP01 Appointment of Mr Darren Guy as a director on 26 July 2016
26 Jul 2016 AP01 Appointment of Mr John Brennan as a director on 26 July 2016
26 Jun 2016 AA Full accounts made up to 31 December 2015
22 Jan 2016 AD03 Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
22 Jan 2016 AD02 Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
13 Jan 2016 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
12 May 2015 AA Full accounts made up to 31 December 2014
06 May 2015 TM01 Termination of appointment of Steven Hall as a director on 6 May 2015
06 May 2015 AP03 Appointment of Mr Neal Morar as a secretary on 6 May 2015
06 May 2015 AD01 Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on 6 May 2015
06 May 2015 AP01 Appointment of Mr Neal Morar as a director on 6 May 2015
06 May 2015 TM01 Termination of appointment of Charles John Ferguson Davie as a director on 6 May 2015
06 May 2015 TM01 Termination of appointment of Heiko Figge as a director on 6 May 2015
06 May 2015 TM01 Termination of appointment of Marc Edward Charles Gilbard as a director on 6 May 2015
06 May 2015 AP01 Appointment of Mr Robert Edward Gray as a director on 6 May 2015
06 May 2015 TM01 Termination of appointment of Nicholas William John Edwards as a director on 6 May 2015
26 Feb 2015 MR01 Registration of charge 060136730004, created on 18 February 2015
05 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
30 Sep 2014 AA Full accounts made up to 31 December 2013
22 Jul 2014 MR04 Satisfaction of charge 060136730003 in full
15 Feb 2014 MR01 Registration of charge 060136730003
06 Feb 2014 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
04 Jan 2014 MR01 Registration of charge 060136730002