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WHITE STORES LIMITED

Company number 06717696

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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)
13 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2020 CC04 Statement of company's objects
13 Aug 2020 MA Memorandum and Articles of Association
05 Mar 2020 AA Accounts for a small company made up to 31 August 2019
13 Nov 2019 CH01 Director's details changed for James Jack Whiteley on 11 November 2019
13 Nov 2019 PSC04 Change of details for Mr James Jack Whiteley as a person with significant control on 11 November 2019
11 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
04 Mar 2019 AP01 Appointment of Mr James Oxley as a director on 4 March 2019
01 Mar 2019 AA Accounts for a small company made up to 31 August 2018
04 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
19 Feb 2018 AA Accounts for a small company made up to 31 August 2017
09 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
18 Jul 2017 MR04 Satisfaction of charge 067176960002 in full
18 Jul 2017 MR04 Satisfaction of charge 067176960003 in full
08 Mar 2017 AD01 Registered office address changed from Clements House 1279 London Road Leigh on Sea Essex SS9 2AD to Unit 8 Capitol Industrial Estate Fulmar Way Wickford Essex SS11 8YW on 8 March 2017
17 Feb 2017 MR01 Registration of charge 067176960005, created on 16 February 2017
08 Feb 2017 MR01 Registration of charge 067176960004, created on 7 February 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
20 Dec 2016 CS01 Confirmation statement made on 26 October 2016 with updates
14 Jul 2016 AA Total exemption small company accounts made up to 31 August 2015
14 Jun 2016 AA01 Current accounting period shortened from 31 December 2016 to 31 August 2016
03 Feb 2016 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
12 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
12 Aug 2015 MR01 Registration of charge 067176960003, created on 12 August 2015
27 Mar 2015 MR01 Registration of charge 067176960002, created on 11 March 2015