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THE WHYTE HOUSE LIMITED

Company number 07107403

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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)
16 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AP01	Appointment of Mr Heath Denis Batwell as a director on 28 November 2023	View PDF Appointment of Mr Heath Denis Batwell as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	View PDF Audit exemption subsidiary accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages)
11 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 63 pages (63 pages)
11 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
11 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AP01	Appointment of Mr Paul Mark Davis as a director on 18 May 2023	View PDF Appointment of Mr Paul Mark Davis as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	TM01	Termination of appointment of Michael David Killick as a director on 18 May 2023	View PDF Termination of appointment of Michael David Killick as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	AA01	Previous accounting period extended from 28 May 2022 to 30 September 2022	View PDF Previous accounting period extended from 28 May 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AP01	Appointment of Mr Michael David Killick as a director on 16 November 2022	View PDF Appointment of Mr Michael David Killick as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AP01	Appointment of Mr Robert Andrew Michael Davidson as a director on 1 December 2022	View PDF Appointment of Mr Robert Andrew Michael Davidson as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AP01	Appointment of Mrs Catherine Julia Tannahill as a director on 16 December 2022	View PDF Appointment of Mrs Catherine Julia Tannahill as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	TM01	Termination of appointment of Mark Howard Hamburger as a director on 15 December 2022	View PDF Termination of appointment of Mark Howard Hamburger as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	TM01	Termination of appointment of Christopher Ben Cohen as a director on 7 December 2022	View PDF Termination of appointment of Christopher Ben Cohen as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2021	AA	Total exemption full accounts made up to 28 May 2021	View PDF Total exemption full accounts made up to 28 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jun 2021	AA01	Previous accounting period shortened from 31 March 2022 to 28 May 2021	View PDF Previous accounting period shortened from 31 March 2022 to 28 May 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jun 2021	TM01	Termination of appointment of Grant Whyte Mcaree as a director on 28 May 2021	View PDF Termination of appointment of Grant Whyte Mcaree as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	TM02	Termination of appointment of Sarah Mcaree as a secretary on 28 May 2021	View PDF Termination of appointment of Sarah Mcaree as a secretary on 28 May 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	PSC02	Notification of Portman Healthcare Limited as a person with significant control on 28 May 2021	View PDF Notification of Portman Healthcare Limited as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)

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