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WHITE HERON BRANDS LIMITED

Company number 10201066

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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)
11 Nov 2024 AA Total exemption full accounts made up to 30 June 2024
09 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
08 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
08 Feb 2023 PSC04 Change of details for Mr Ian Graham Hilditch as a person with significant control on 5 February 2023
12 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
08 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
18 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
06 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
12 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
24 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
12 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with updates
11 Dec 2019 TM01 Termination of appointment of Peter John Andrew as a director on 25 November 2019
09 Aug 2019 PSC04 Change of details for Mrs Joanna Phyllis Hilditch as a person with significant control on 10 June 2019
09 Aug 2019 PSC01 Notification of Ian Graham Hilditch as a person with significant control on 10 June 2019
09 Aug 2019 PSC07 Cessation of Peter Andrew as a person with significant control on 10 June 2019
11 Jul 2019 SH01 Statement of capital following an allotment of shares on 10 June 2019
  • GBP 100,100
10 Jul 2019 SH08 Change of share class name or designation
27 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2019 SH10 Particulars of variation of rights attached to shares
20 Jun 2019 AP01 Appointment of Mr Ian Graham Hilditch as a director on 10 June 2019
26 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
21 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
12 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
28 Nov 2017 AA Total exemption full accounts made up to 30 June 2017