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WHITELEAF HOLDINGS LIMITED

Company number 06812216

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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)
15 Mar 2019	TM01	Termination of appointment of Suzanne Hughes as a director on 8 March 2019	View PDF Termination of appointment of Suzanne Hughes as a director on 8 March 2019 - link opens in a new window - 1 page (1 page)
15 Mar 2019	PSC02	Notification of Wattle Holdco Limited as a person with significant control on 8 March 2019	View PDF Notification of Wattle Holdco Limited as a person with significant control on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	AP01	Appointment of Mr Justin Hugh Foot as a director on 8 March 2019	View PDF Appointment of Mr Justin Hugh Foot as a director on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	AP01	Appointment of Mr Ben Algate as a director on 8 March 2019	View PDF Appointment of Mr Ben Algate as a director on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	MR01	Registration of charge 068122160006, created on 8 March 2019	View PDF Registration of charge 068122160006, created on 8 March 2019 - link opens in a new window - 27 pages (27 pages)
12 Mar 2019	MR01	Registration of charge 068122160004, created on 8 March 2019	View PDF Registration of charge 068122160004, created on 8 March 2019 - link opens in a new window - 24 pages (24 pages)
12 Mar 2019	MR01	Registration of charge 068122160003, created on 8 March 2019	View PDF Registration of charge 068122160003, created on 8 March 2019 - link opens in a new window - 25 pages (25 pages)
12 Mar 2019	MR01	Registration of charge 068122160005, created on 8 March 2019	View PDF Registration of charge 068122160005, created on 8 March 2019 - link opens in a new window - 24 pages (24 pages)
20 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with updates	View PDF Confirmation statement made on 20 February 2019 with updates - link opens in a new window - 6 pages (6 pages)
11 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	View PDF Confirmation statement made on 6 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	View PDF Confirmation statement made on 6 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	AP01	Appointment of Mrs Suzanne Hughes as a director on 2 December 2017	View PDF Appointment of Mrs Suzanne Hughes as a director on 2 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Sep 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	View PDF Confirmation statement made on 6 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Mar 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 50,000	View PDF Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 50,000	View PDF Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
20 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
19 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 50,000	View PDF Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
19 Feb 2014	CH01	Director's details changed for Richard Hughes on 1 January 2014	View PDF Director's details changed for Richard Hughes on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)

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