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WHITE NEWCO B LIMITED

Company number 11800128

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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)
09 Jul 2024	CH01	Director's details changed for Mr Ian George Hunter on 21 June 2024	View PDF Director's details changed for Mr Ian George Hunter on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	TM01	Termination of appointment of Richard Paul Russell as a director on 30 April 2024	View PDF Termination of appointment of Richard Paul Russell as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AD01	Registered office address changed from Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 14 December 2023	View PDF Registered office address changed from Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-08 - link opens in a new window - 1 page (1 page)
14 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
31 Oct 2023	SH19	Statement of capital on 31 October 2023 GBP 1	View PDF Statement of capital on 31 October 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Oct 2023	CAP-SS	Solvency Statement dated 24/10/23	View PDF Solvency Statement dated 24/10/23 - link opens in a new window - 1 page (1 page)
31 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages)
22 Feb 2023	CH01	Director's details changed for Mr Richard Paul Russell on 3 February 2023	View PDF Director's details changed for Mr Richard Paul Russell on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	CH01	Director's details changed for Mr Ian George Hunter on 21 October 2020	View PDF Director's details changed for Mr Ian George Hunter on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AA	Accounts for a small company made up to 31 October 2021	View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 16 pages (16 pages)
31 Jan 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages)
08 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/06/2021	View PDF Resolutions RES13 ‐ Company business 25/06/2021 - link opens in a new window - 4 pages (4 pages)
02 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages)
25 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with updates	View PDF Confirmation statement made on 30 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2019	TM01	Termination of appointment of Steven William Hughes as a director on 28 November 2019	View PDF Termination of appointment of Steven William Hughes as a director on 28 November 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	CH01	Director's details changed for Richard Paul Russell on 1 July 2019	View PDF Director's details changed for Richard Paul Russell on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	PSC02	Notification of Renewable Energy Systems Limited as a person with significant control on 28 March 2019	View PDF Notification of Renewable Energy Systems Limited as a person with significant control on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	PSC07	Cessation of Andrew Nicholas Whalley as a person with significant control on 28 March 2019	View PDF Cessation of Andrew Nicholas Whalley as a person with significant control on 28 March 2019 - link opens in a new window - 1 page (1 page)

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WHITE NEWCO B LIMITED

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