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WHITETOP MANAGEMENT LIMITED

Company number 07757088

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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)
10 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
10 Sep 2014 AD01 Registered office address changed from Broom House 39 43 London Road Hadleigh Benfleet Essex SS7 2QL England to Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL on 10 September 2014
21 Mar 2014 AAMD Amended accounts made up to 31 December 2012
27 Feb 2014 AD01 Registered office address changed from Regina House 124 Finchley Road London NW3 5JS on 27 February 2014
27 Feb 2014 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
27 Feb 2014 CH01 Director's details changed for Mr Jim Blakemore on 31 August 2013
26 Feb 2014 CH01 Director's details changed for Ms Grace Hackmeier on 31 August 2013
12 Aug 2013 AAMD Amended accounts made up to 31 December 2012
12 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
05 Mar 2013 AA01 Previous accounting period extended from 31 August 2012 to 31 December 2012
18 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
03 Apr 2012 SH08 Change of share class name or designation
03 Apr 2012 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 100.00
03 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issued capital restated 31/08/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Feb 2012 CERTNM Company name changed rumakin LIMITED\certificate issued on 29/02/12
  • RES15 ‐ Change company name resolution on 2011-08-31
  • NM01 ‐ Change of name by resolution
29 Feb 2012 AP01 Appointment of Ms Grace Hackmeier as a director
28 Feb 2012 CH01 Director's details changed for Mr Jim Blakemore on 31 August 2011
28 Feb 2012 TM01 Termination of appointment of Andrew Davis as a director
28 Feb 2012 AP01 Appointment of Mr Jim Blakemore as a director
28 Feb 2012 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 28 February 2012
31 Aug 2011 NEWINC Incorporation