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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)
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
  • GBP 100
03 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015