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WHITES INVESTMENTS LIMITED

Company number 06823350

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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 Jan 2025 MR04 Satisfaction of charge 068233500001 in full
20 Jan 2025 MR04 Satisfaction of charge 068233500002 in full
19 Dec 2024 AA Accounts for a small company made up to 31 March 2024
16 Aug 2024 AP01 Appointment of Mrs Amanda Helen Smith as a director on 8 August 2024
10 Jul 2024 AP01 Appointment of Mr Henry William Elston as a director on 2 July 2024
10 Jul 2024 AP01 Appointment of Mr Benjamin Gordon Puddle as a director on 2 July 2024
10 Jul 2024 TM01 Termination of appointment of Amanda Helen Smith as a director on 2 July 2024
03 Jul 2024 MR01 Registration of charge 068233500003, created on 2 July 2024
29 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
20 Nov 2023 AA Accounts for a small company made up to 31 March 2023
03 Oct 2023 MR01 Registration of charge 068233500002, created on 27 September 2023
21 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
30 Nov 2022 AA Accounts for a small company made up to 31 March 2022
14 Jun 2022 TM01 Termination of appointment of Sean Francis Gavin as a director on 1 June 2022
14 Jun 2022 AP01 Appointment of Mr Kevin Anthony Shaw as a director on 1 June 2022
22 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
26 Nov 2021 AA Accounts for a small company made up to 31 March 2021
18 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
08 Dec 2020 AA Accounts for a small company made up to 31 March 2020
20 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
14 Feb 2020 MA Memorandum and Articles of Association
14 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/01/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Feb 2020 MR01 Registration of charge 068233500001, created on 24 January 2020
30 Oct 2019 AA Accounts for a small company made up to 31 March 2019
06 Aug 2019 TM01 Termination of appointment of William John Harling Dalton as a director on 5 August 2019