- Company Overview for THE WHYTE HOUSE LIMITED (07107403)
- Filing history for THE WHYTE HOUSE LIMITED (07107403)
- People for THE WHYTE HOUSE LIMITED (07107403)
- Charges for THE WHYTE HOUSE LIMITED (07107403)
- More for THE WHYTE HOUSE LIMITED (07107403)
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) |
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08 Jun 2021 | PSC07 | Cessation of Sarah Mcaree as a person with significant control on 28 May 2021 | |
08 Jun 2021 | AP01 | Appointment of Mr Christopher Ben Cohen as a director on 28 May 2021 | |
08 Jun 2021 | PSC07 | Cessation of Grant Mcaree as a person with significant control on 28 May 2021 | |
08 Jun 2021 | AP01 | Appointment of Dr Rebecca Peta Sadler as a director on 28 May 2021 | |
08 Jun 2021 | AP01 | Appointment of Dr Mark Howard Hamburger as a director on 28 May 2021 | |
08 Jun 2021 | AD01 | Registered office address changed from 89 Fore Street Topsham Exeter Devon EX3 0HQ to Rosehill New Barn Lane Cheltenham GL52 3LZ on 8 June 2021 | |
01 Jun 2021 | MR04 | Satisfaction of charge 071074030002 in full | |
15 Dec 2020 | CS01 | Confirmation statement made on 3 December 2020 with no updates | |
19 Aug 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
05 Dec 2019 | CS01 | Confirmation statement made on 3 December 2019 with no updates | |
25 Jul 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
09 Jan 2019 | CH03 | Secretary's details changed for Sarah Mcaree on 8 January 2019 | |
09 Jan 2019 | PSC04 | Change of details for Mrs Sarah Mcaree as a person with significant control on 8 January 2019 | |
09 Jan 2019 | PSC04 | Change of details for Dr Grant Mcaree as a person with significant control on 8 January 2019 | |
09 Jan 2019 | CH03 | Secretary's details changed for Sarah Mcaree on 8 January 2019 | |
03 Dec 2018 | CS01 | Confirmation statement made on 3 December 2018 with no updates | |
27 Aug 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
15 Dec 2017 | CS01 | Confirmation statement made on 15 December 2017 with no updates | |
28 Jul 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
15 Jun 2017 | MR04 | Satisfaction of charge 1 in full | |
28 Mar 2017 | MR01 | Registration of charge 071074030002, created on 23 March 2017 | |
27 Dec 2016 | CS01 | Confirmation statement made on 17 December 2016 with updates | |
22 Jul 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
11 Jan 2016 | AR01 |
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
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03 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 |