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WHITE STAR SECURITY SERVICES LIMITED

Company number 08950912

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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)
03 May 2018 PSC07 Cessation of Garry Andrew Ireland as a person with significant control on 30 April 2018
03 May 2018 TM01 Termination of appointment of Garry Andrew Ireland as a director on 30 April 2018
19 Apr 2018 AD01 Registered office address changed from 650 Anlaby Road Kingston upon Hull East Yorkshire HU3 6UU to Topcliffe Mill Topcliffe Lane Morley Leeds West Yorkshire LS27 0HL on 19 April 2018
04 Apr 2018 AP01 Appointment of Mr Daniel Lee Mottram as a director on 23 March 2018
21 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
20 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
05 Jan 2016 MR04 Satisfaction of charge 089509120001 in full
23 Dec 2015 MR01 Registration of charge 089509120002, created on 22 December 2015
10 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
12 Jan 2015 SH01 Statement of capital following an allotment of shares on 20 March 2014
  • GBP 2
12 Jun 2014 CERTNM Company name changed K9 guarding services LIMITED\certificate issued on 12/06/14
  • RES15 ‐ Change company name resolution on 2014-06-12
  • NM01 ‐ Change of name by resolution
10 Jun 2014 MR01 Registration of charge 089509120001
25 Mar 2014 TM01 Termination of appointment of Barbara Kahan as a director
20 Mar 2014 AP01 Appointment of Mr Garry Andrew Ireland as a director
20 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-20
  • GBP 1