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WHITEHEATH LIMITED

Company number 08877686

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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)
25 Nov 2016	AD01	Registered office address changed from Ground Floor Unit 1 Sumatra House, 215 West End Lane London NW6 1XJ to 37 Chippenham Road London W9 2AH on 25 November 2016	View PDF Registered office address changed from Ground Floor Unit 1 Sumatra House, 215 West End Lane London NW6 1XJ to 37 Chippenham Road London W9 2AH on 25 November 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	AA	Micro company accounts made up to 29 February 2016	View PDF Micro company accounts made up to 29 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Oct 2015	AA	Micro company accounts made up to 28 February 2015	View PDF Micro company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1	View PDF Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 May 2014	AP01	Appointment of Mr Waqaas Manzoor Chaudhary as a director	View PDF Appointment of Mr Waqaas Manzoor Chaudhary as a director - link opens in a new window - 3 pages (3 pages)
09 May 2014	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
09 May 2014	AD01	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 9 May 2014	View PDF Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 9 May 2014 - link opens in a new window - 1 page (1 page)
05 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-02-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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