Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
AP01 |
Appointment of Mrs Samantha Fiona Goodall as a director on 30 September 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Michael Brian Malt as a director on 30 September 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of David Smith as a director on 30 September 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Michael Bainbridge as a director on 30 September 2024
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29 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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08 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
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23 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division 16/02/2024
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20 Feb 2024 |
SH02 |
Sub-division of shares on 16 February 2024
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19 Feb 2024 |
PSC02 |
Notification of J Humphrey & Partners Trustee Limited as a person with significant control on 16 February 2024
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19 Feb 2024 |
PSC07 |
Cessation of James Patrick Mitchell as a person with significant control on 16 February 2024
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19 Feb 2024 |
PSC07 |
Cessation of Paul Dinsdale as a person with significant control on 16 February 2024
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19 Feb 2024 |
PSC07 |
Cessation of Trevor Cartner as a person with significant control on 16 February 2024
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19 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr Michael Bainbridge as a director on 31 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr David Smith as a director on 31 January 2024
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03 Nov 2023 |
CERTNM |
Company name changed white management group LIMITED\certificate issued on 03/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-02
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29 Sep 2023 |
AD01 |
Registered office address changed from Carter House Pelaw Leazes Lane Durham DH1 1TB England to 6 the Bulrushes Woodstock Way Boldon Business Park Boldon Colliery South Tyneside NE35 9PF on 29 September 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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09 May 2023 |
AA |
Micro company accounts made up to 30 November 2022
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09 Jan 2023 |
PSC04 |
Change of details for Mr James Patrick Mitchell as a person with significant control on 1 January 2023
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09 Jan 2023 |
PSC04 |
Change of details for Mr Paul Dinsdale as a person with significant control on 1 January 2023
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09 Jan 2023 |
PSC04 |
Change of details for Mr Trevor Cartner as a person with significant control on 1 January 2023
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with updates
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17 Sep 2021 |
PSC01 |
Notification of James Patrick Mitchell as a person with significant control on 16 September 2021
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