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WHITEHOUSE INDUSTRIES LIMITED

Company number 11937577

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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)
22 May 2024 AA Total exemption full accounts made up to 31 August 2023
16 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
25 May 2023 AA Total exemption full accounts made up to 31 August 2022
25 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
04 Jan 2023 MR01 Registration of charge 119375770002, created on 3 January 2023
27 May 2022 AA Total exemption full accounts made up to 31 August 2021
25 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with updates
18 Oct 2021 MA Memorandum and Articles of Association
18 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2021 SH08 Change of share class name or designation
13 Oct 2021 SH10 Particulars of variation of rights attached to shares
24 Aug 2021 MR04 Satisfaction of charge 119375770001 in full
24 May 2021 AA Total exemption full accounts made up to 31 August 2020
20 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
23 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with updates
01 Nov 2019 AA01 Previous accounting period shortened from 30 April 2020 to 31 August 2019
24 Oct 2019 AD01 Registered office address changed from 2 Walsall Road Sutton Coldfield West Midlands B74 4QJ England to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 24 October 2019
02 Sep 2019 AP01 Appointment of Mr Stuart Eric James Whitehouse as a director on 2 September 2019
15 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ In relation to transfer of shares, article 14A is dispplied and the sole director is permitted to vote in relation to this matter 31/05/2019
14 Jun 2019 PSC07 Cessation of Stuart Eric James Whitehouse as a person with significant control on 31 May 2019
04 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 100,000
04 Jun 2019 PSC01 Notification of Elizabeth Veronica Whitehouse as a person with significant control on 31 May 2019
04 Jun 2019 MR01 Registration of charge 119375770001, created on 31 May 2019
10 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-10
  • GBP 2