Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WHITEHAVEN 2010 LIMITED

Company number 07259018

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
17 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
04 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
19 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
18 Jun 2015 CH03 Secretary's details changed for Laurence Jeremy Beck on 7 November 2014
18 Jun 2015 CH01 Director's details changed for Mr Laurence Jeremy Beck on 7 November 2014
21 Apr 2015 MR01 Registration of charge 072590180006, created on 15 April 2015
21 Apr 2015 MR01 Registration of charge 072590180007, created on 15 April 2015
29 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Oct 2014 AP01 Appointment of Mr Jonathan Russell Beck as a director on 2 October 2014
03 Oct 2014 TM01 Termination of appointment of Barry Alexander Beck as a director on 2 October 2014
13 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2
02 Apr 2014 MR01 Registration of charge 072590180002
02 Apr 2014 MR01 Registration of charge 072590180003
02 Apr 2014 MR01 Registration of charge 072590180004
02 Apr 2014 MR01 Registration of charge 072590180005
18 Mar 2014 CH01 Director's details changed for Mr Daniel Charles Berko on 18 March 2014
20 Dec 2013 AP01 Appointment of Mr Daniel Charles Berko as a director
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Oct 2013 SH02 Sub-division of shares on 12 October 2013
21 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012