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WHITELOCKE HOUSE LIMITED

Company number 09709424

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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)
12 Nov 2024 PSC05 Change of details for Harbright (Whitelocke House) Ltd as a person with significant control on 11 November 2024
11 Nov 2024 PSC05 Change of details for Harbright Limited as a person with significant control on 11 November 2024
11 Nov 2024 AD01 Registered office address changed from Unit 6 2-20 Scrutton Street Shoreditch London EC2A 4RJ United Kingdom to Unit 6 2-20 Scrutton Street London EC2A 4RJ on 11 November 2024
24 Sep 2024 CS01 Confirmation statement made on 23 September 2024 with no updates
29 Apr 2024 AA Micro company accounts made up to 30 July 2023
02 Oct 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
10 Aug 2023 PSC05 Change of details for Harbright Limited as a person with significant control on 1 July 2023
10 Aug 2023 PSC05 Change of details for Harbright (Whitelocke House) Ltd as a person with significant control on 1 July 2023
10 Aug 2023 AD01 Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom to Unit 6 2-20 Scrutton Street Shoreditch London EC2A 4RJ on 10 August 2023
17 Apr 2023 AA Micro company accounts made up to 30 July 2022
13 Dec 2022 MR04 Satisfaction of charge 097094240005 in full
13 Dec 2022 MR04 Satisfaction of charge 097094240006 in full
26 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
28 Jul 2022 AA Micro company accounts made up to 30 July 2021
23 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
30 Jul 2021 AA Micro company accounts made up to 30 July 2020
23 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
31 Jul 2020 AA Micro company accounts made up to 30 July 2019
09 Oct 2019 AA Micro company accounts made up to 30 July 2018
23 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with updates
09 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re grant any form of security interest without triggering any pre-emption or similar right 18/06/2019
24 Jun 2019 PSC07 Cessation of Fourstream Capital Limited as a person with significant control on 31 May 2019
24 Jun 2019 PSC02 Notification of Harbright Limited as a person with significant control on 31 May 2019
19 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-05
18 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-grant security interest with out triggering any pre-emption or similar rights 01/05/2019