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WHITEOAKS CAPITAL LIMITED

Company number 10007800

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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)
18 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
02 Nov 2017 AP01 Appointment of Mr Matthew Dawes as a director on 1 November 2017
01 Nov 2017 AD01 Registered office address changed from 39/40 Berkeley Square Bristol BS8 1HP England to 40 Berkeley Square 40 Berkeley Square Bristol BS8 1HP on 1 November 2017
21 Sep 2017 TM01 Termination of appointment of Nicola Anne Quinn as a director on 21 September 2017
21 Sep 2017 TM01 Termination of appointment of Nicola Anne Quinn as a director on 21 September 2017
20 Sep 2017 AA Micro company accounts made up to 31 December 2016
03 Jul 2017 AD01 Registered office address changed from 16 Great Chapel Street London W1F 8FL England to 39/40 Berkeley Square Bristol BS8 1HP on 3 July 2017
28 Feb 2017 AD03 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
27 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
27 Feb 2017 AD02 Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
24 Feb 2017 AP04 Appointment of Quayseco Limited as a secretary on 17 January 2017
23 Feb 2017 AD01 Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD England to 16 Great Chapel Street London W1F 8FL on 23 February 2017
27 Jan 2017 AA01 Previous accounting period shortened from 28 February 2017 to 31 December 2016
27 Jan 2017 AP01 Appointment of Mrs Nicola Anne Quinn as a director on 14 January 2017
14 Apr 2016 AD01 Registered office address changed from 6 Mayfair Chambers 15 Grosvenor Hill London W1K 3QA United Kingdom to Berkeley Square House Berkeley Square London W1J 6BD on 14 April 2016
16 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-02-16
  • GBP 1