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WHITE & POLES COMMUNICATION LIMITED

Company number 08334043

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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)
26 May 2020 PSC04 Change of details for Mr Andrea Bianchi as a person with significant control on 13 February 2020
14 Feb 2020 AP01 Appointment of Mr Emanuele Basile as a director on 1 February 2020
12 Feb 2020 AD04 Register(s) moved to registered office address 81a Great Stone Road Stretford Manchester M32 8GR
12 Feb 2020 TM01 Termination of appointment of Jamie Edward Thompson as a director on 1 February 2020
12 Feb 2020 TM01 Termination of appointment of Michael Frenzel as a director on 1 February 2020
12 Feb 2020 AD01 Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 81a Great Stone Road Stretford Manchester M32 8GR on 12 February 2020
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
28 Aug 2019 AD03 Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
19 Aug 2019 AD02 Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
18 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates
05 Jul 2019 CH01 Director's details changed for Mr Michael Frenzel on 10 June 2019
04 Jul 2019 CH01 Director's details changed for Mr Jamie Edward Thompson on 10 June 2019
10 Jun 2019 AD01 Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019
24 Jan 2019 AP01 Appointment of Michael Frenzel as a director on 19 January 2019
24 Jan 2019 TM01 Termination of appointment of Yardena Landman as a director on 16 January 2019
24 Jan 2019 AP01 Appointment of Mr Jamie Edward Thompson as a director on 16 January 2019
28 Nov 2018 TM01 Termination of appointment of Buckingham Directors Limited as a director on 28 November 2018
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
12 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
11 Oct 2017 RP04PSC01 Second filing for the notification of Andrea Bianchi as a person with significant control
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
12 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
12 Jul 2017 PSC01 Notification of Andrea Bianchi as a person with significant control on 6 April 2016
  • ANNOTATION Clarification a second filed PSC01 was registered on 11/10/2017.
07 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100