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WHITE & BLACK LIMITED

Company number 06436665

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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 Oct 2020 AP01 Appointment of Mrs Victoria Joy Boyle as a director on 22 October 2020
23 Oct 2020 TM01 Termination of appointment of Christopher John Yates as a director on 22 October 2020
23 Oct 2020 TM01 Termination of appointment of John Christopher Morris Biles as a director on 22 October 2020
23 Oct 2020 TM01 Termination of appointment of Adrian John Biles as a director on 22 October 2020
23 Oct 2020 TM02 Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 22 October 2020
14 Sep 2020 AA Full accounts made up to 31 March 2020
06 Aug 2020 CH04 Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020
06 Jul 2020 MR01 Registration of charge 064366650001, created on 26 June 2020
13 May 2020 CH01 Director's details changed for Mr Christopher John Yates on 13 May 2020
05 May 2020 CH01 Director's details changed for Mr John Christopher Morris Biles on 5 May 2020
04 May 2020 CH01 Director's details changed for Mr Adrian John Biles on 4 May 2020
09 Dec 2019 AA Full accounts made up to 31 March 2019
04 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with updates
02 Oct 2019 CH04 Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 October 2019
23 Apr 2019 PSC05 Change of details for Gordon Dadds International Llp as a person with significant control on 31 December 2018
13 Mar 2019 MA Memorandum and Articles of Association
30 Jan 2019 PSC05 Change of details for Gordon Dadds International Llp as a person with significant control on 31 December 2018
  • ANNOTATION Clarification a second filed PSC05 was registered on 16/04/2019.
30 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jan 2019 PSC05 Change of details for a person with significant control
11 Jan 2019 PSC05 Change of details for Gordon Dadds International Llp as a person with significant control on 28 December 2018
10 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with updates
13 Nov 2018 PSC05 Change of details for Brook Street Holdings Llp as a person with significant control on 27 July 2018
13 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
25 Apr 2018 PSC02 Notification of Brook Street Holdings Llp as a person with significant control on 15 January 2018
25 Apr 2018 PSC07 Cessation of John Allen as a person with significant control on 15 January 2018