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WHITEBOX VAN LTD.

Company number 09531810

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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)
08 Jul 2024 AA Micro company accounts made up to 30 September 2023
22 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
27 Jun 2023 AA Micro company accounts made up to 30 September 2022
17 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with updates
19 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
31 Mar 2022 AA Micro company accounts made up to 30 September 2021
05 Nov 2021 AD01 Registered office address changed from Bailey House 4-10 Barttelot Road Horsham RH12 1DQ England to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 5 November 2021
05 Nov 2021 CH01 Director's details changed for Mr Mark Anthony Cropley on 18 May 2021
05 Nov 2021 CH01 Director's details changed for Mrs Sophie Louise Cropley on 18 May 2021
05 Nov 2021 PSC04 Change of details for Mr Mark Anthony Cropley as a person with significant control on 18 May 2021
03 Jun 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
19 Apr 2021 AP01 Appointment of Mrs Sophie Louise Cropley as a director on 19 April 2021
02 Apr 2021 AA Micro company accounts made up to 31 March 2020
31 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-30
31 Mar 2021 AA01 Current accounting period extended from 31 March 2021 to 30 September 2021
24 May 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
09 Nov 2019 AA Micro company accounts made up to 31 March 2019
08 May 2019 CS01 Confirmation statement made on 8 April 2019 with updates
01 Feb 2019 PSC07 Cessation of Jodie Rogers as a person with significant control on 1 February 2019
01 Feb 2019 TM01 Termination of appointment of Jodie Rogers as a director on 1 February 2019
17 Dec 2018 AA Micro company accounts made up to 31 March 2018
02 May 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
14 Dec 2017 AA Micro company accounts made up to 31 March 2017
11 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016