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WHITEHOUSE (SUTTON COLDFIELD) LIMITED

Company number 11208341

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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)
19 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
15 Jan 2024 AP01 Appointment of Mr Atish Verma as a director on 10 January 2023
28 Dec 2023 MR01 Registration of charge 112083410002, created on 15 December 2023
21 Dec 2023 MR01 Registration of charge 112083410001, created on 15 December 2023
19 Dec 2023 AP01 Appointment of Mr Simon Rana as a director on 15 December 2023
19 Dec 2023 AD01 Registered office address changed from Bennett Corner House 33 Coleshill Street Sutton Coldfield B72 1SD United Kingdom to 106 Walhouse Road Walsall WS1 2BE on 19 December 2023
19 Dec 2023 AP03 Appointment of Mr Atish Verma as a secretary on 15 December 2023
19 Dec 2023 AP01 Appointment of Mrs Aditi Verma as a director on 15 December 2023
19 Dec 2023 TM01 Termination of appointment of Helen Robertson as a director on 15 December 2023
19 Dec 2023 TM01 Termination of appointment of Donal Robertson as a director on 15 December 2023
19 Dec 2023 PSC02 Notification of Elite Smile Ventures Limited as a person with significant control on 15 December 2023
19 Dec 2023 PSC07 Cessation of Donal Robertson as a person with significant control on 15 December 2023
19 Dec 2023 PSC07 Cessation of Helen Robertson as a person with significant control on 15 December 2023
27 Jul 2023 AA Micro company accounts made up to 31 March 2023
23 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
09 Dec 2022 AA Micro company accounts made up to 31 March 2022
28 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
10 Dec 2021 AA Micro company accounts made up to 31 March 2021
15 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
12 Jan 2021 AA Micro company accounts made up to 31 March 2020
27 Nov 2020 AA01 Previous accounting period extended from 28 February 2020 to 31 March 2020
17 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
08 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
25 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
15 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-15
  • GBP 100