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WHITEHOLME LIMITED

Company number 07212636

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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)
23 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)
05 Jun 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
16 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)
04 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 - 1 page (1 page)
28 Feb 2024	TM01	Termination of appointment of Suzanne Claire Packer as a director on 8 February 2024	View PDF Termination of appointment of Suzanne Claire Packer as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AP01	Appointment of Mr Callum Tasker as a director on 8 February 2024	View PDF Appointment of Mr Callum Tasker as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AA	Total exemption full accounts made up to 1 June 2022	View PDF Total exemption full accounts made up to 1 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 May 2023	CS01	Confirmation statement made on 6 April 2023 with updates	View PDF Confirmation statement made on 6 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2023	AA01	Previous accounting period extended from 31 March 2022 to 1 June 2022	View PDF Previous accounting period extended from 31 March 2022 to 1 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	AD01	Registered office address changed from 17 st. Peters Place Fleetwood Lancashire FY7 6EB to Burrington Business Park Burrington Way Plymouth PL5 3LX on 7 June 2022	View PDF Registered office address changed from 17 st. Peters Place Fleetwood Lancashire FY7 6EB to Burrington Business Park Burrington Way Plymouth PL5 3LX on 7 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	AP01	Appointment of Ms Suzanne Claire Packer as a director on 1 June 2022	View PDF Appointment of Ms Suzanne Claire Packer as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AP01	Appointment of Mr Dean Murray as a director on 1 June 2022	View PDF Appointment of Mr Dean Murray as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AP01	Appointment of Mr Jonathan Robert Lamb as a director on 1 June 2022	View PDF Appointment of Mr Jonathan Robert Lamb as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	TM01	Termination of appointment of Graham Leslie Hawkes as a director on 1 June 2022	View PDF Termination of appointment of Graham Leslie Hawkes as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	TM01	Termination of appointment of Jane Elizabeth Hawkes as a director on 1 June 2022	View PDF Termination of appointment of Jane Elizabeth Hawkes as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	TM02	Termination of appointment of Jane Elizabeth Hawkes as a secretary on 1 June 2022	View PDF Termination of appointment of Jane Elizabeth Hawkes as a secretary on 1 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	PSC02	Notification of Cmostores Holdings Limited as a person with significant control on 1 June 2022	View PDF Notification of Cmostores Holdings Limited as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	PSC07	Cessation of Jane Elizabeth Hawkes as a person with significant control on 1 June 2022	View PDF Cessation of Jane Elizabeth Hawkes as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	PSC07	Cessation of Graham Leslie Hawkes as a person with significant control on 1 June 2022	View PDF Cessation of Graham Leslie Hawkes as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	RP04AR01	Second filing of the annual return made up to 6 April 2016	View PDF Second filing of the annual return made up to 6 April 2016 - link opens in a new window - 22 pages (22 pages)
19 May 2022	RP04AR01	Second filing of the annual return made up to 6 April 2015	View PDF Second filing of the annual return made up to 6 April 2015 - link opens in a new window - 22 pages (22 pages)
13 May 2022	RP04CS01	Second filing of Confirmation Statement dated 6 April 2017	View PDF Second filing of Confirmation Statement dated 6 April 2017 - link opens in a new window - 3 pages (3 pages)
13 May 2022	RP04CS01	Second filing of Confirmation Statement dated 6 April 2018	View PDF Second filing of Confirmation Statement dated 6 April 2018 - link opens in a new window - 3 pages (3 pages)
13 May 2022	RP04CS01	Second filing of Confirmation Statement dated 6 April 2019	View PDF Second filing of Confirmation Statement dated 6 April 2019 - link opens in a new window - 3 pages (3 pages)
13 May 2022	RP04CS01	Second filing of Confirmation Statement dated 6 April 2020	View PDF Second filing of Confirmation Statement dated 6 April 2020 - link opens in a new window - 3 pages (3 pages)

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