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WHITELINE (GROUP) LTD

Company number 07859392

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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)
16 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
22 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with updates
12 Oct 2021 SH06 Cancellation of shares. Statement of capital on 19 August 2021
  • GBP 450.0
12 Oct 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
27 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
26 Aug 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
02 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
09 Jun 2020 MR01 Registration of charge 078593920001, created on 1 June 2020
21 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
22 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
31 Dec 2018 CS01 Confirmation statement made on 8 November 2018 with updates
31 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
29 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
28 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
25 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
28 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
03 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 600
24 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 600
22 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 600
13 Nov 2013 AP01 Appointment of Mr Charles Henry Oliver St John as a director
15 Oct 2013 SH08 Change of share class name or designation
02 Oct 2013 ANNOTATION Rectified The AP01 was removed from the public register on 12/11/2013 as it is invalid or ineffective.