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WHITE CUBE HOLDINGS LIMITED

Company number 07998301

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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)
13 Aug 2024 TM01 Termination of appointment of Tina Carmichael as a director on 5 August 2024
28 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
15 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2023 MA Memorandum and Articles of Association
15 Nov 2023 MR01 Registration of charge 079983010001, created on 10 November 2023
22 May 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
20 Dec 2022 AA Micro company accounts made up to 31 March 2022
04 May 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
30 Nov 2021 AA Micro company accounts made up to 31 March 2021
31 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
16 Mar 2021 AA Micro company accounts made up to 31 March 2020
01 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
11 Dec 2018 AA Micro company accounts made up to 31 March 2018
15 Aug 2018 AP01 Appointment of Mr Christopher Andrew White as a director on 15 August 2018
04 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with updates
04 Jan 2018 AA Micro company accounts made up to 31 March 2017
20 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Aug 2016 TM02 Termination of appointment of Rosemarie Tedeschi as a secretary on 4 July 2016
03 Aug 2016 AP01 Appointment of Ms Tina Carmichael as a director on 4 July 2016
21 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
18 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015