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WHITE BAY CONSULTING LIMITED

Company number 06381035

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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)
20 Nov 2017 AP01 Appointment of Miss Joanne Sarah Protheroe as a director on 1 July 2017
20 Nov 2017 AD01 Registered office address changed from 22 Elizabeth Road Kettering Northamptonshire NN16 0PD to 38 Arden Road Desborough Kettering Northants NN14 2WJ on 20 November 2017
04 Nov 2016 CS01 Confirmation statement made on 25 September 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Nov 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
21 May 2015 AA Total exemption small company accounts made up to 31 March 2015
20 May 2015 AA Total exemption small company accounts made up to 31 August 2014
20 May 2015 AA01 Previous accounting period shortened from 31 August 2015 to 31 March 2015
02 Dec 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
04 Oct 2013 AA Total exemption small company accounts made up to 31 August 2013
04 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
24 Sep 2013 TM01 Termination of appointment of Laurence Denton as a director on 24 September 2013
24 Sep 2013 AD01 Registered office address changed from 33 Connaught Street Kettering Northamptonshire NN16 8NU England on 24 September 2013
16 May 2013 AA Total exemption small company accounts made up to 31 August 2012
07 Dec 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
02 Dec 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
01 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
24 May 2011 AP01 Appointment of Mr Laurence Denton as a director
26 Apr 2011 AD01 Registered office address changed from 38 Pine Valley Cwmavon Port Talbot West Glamorgan SA12 9NF Wales on 26 April 2011
14 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
28 Jul 2010 AD01 Registered office address changed from Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ on 28 July 2010
28 Jul 2010 TM02 Termination of appointment of No Worries Company Services Limited as a secretary
28 Oct 2009 AA Total exemption full accounts made up to 31 August 2009
30 Sep 2009 363a Return made up to 25/09/09; full list of members