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WHITE BEAR MANAGERS LTD

Company number 11955121

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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)
10 Jul 2024 AA Full accounts made up to 31 December 2023
19 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
08 Mar 2024 AP01 Appointment of Ms Sharon Anne Jackson as a director on 29 February 2024
03 Oct 2023 AP03 Appointment of Miss Shirley Anne Holley as a secretary on 22 September 2023
03 Oct 2023 TM02 Termination of appointment of Joanna Jane Pearce as a secretary on 22 September 2023
14 Sep 2023 AP01 Appointment of Mr Derek Charles Grainger as a director on 1 September 2023
14 Sep 2023 TM01 Termination of appointment of Tessa Helen Mijatovic as a director on 1 September 2023
18 Aug 2023 AA Full accounts made up to 31 December 2022
28 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
19 Jul 2022 AA Full accounts made up to 31 December 2021
10 Jun 2022 TM02 Termination of appointment of Tessa Helen Mijatovic as a secretary on 10 June 2022
10 Jun 2022 AP03 Appointment of Ms Joanna Jane Pearce as a secretary on 10 June 2022
25 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with updates
23 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 17 April 2020
08 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 July 2019
  • GBP 25,000
05 Nov 2021 SH01 Statement of capital following an allotment of shares on 2 November 2021
  • GBP 32,500
09 Aug 2021 AA Full accounts made up to 31 December 2020
26 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
19 Oct 2020 AP01 Appointment of Mr John Geoffrey Cutts as a director on 16 October 2020
16 Oct 2020 AA Full accounts made up to 31 December 2019
01 May 2020 AP01 Appointment of Mr Michael James Leonard as a director on 24 April 2020
01 May 2020 AP01 Appointment of Mr Christopher Norman Clark as a director on 24 April 2020
27 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08.11.2021.
30 Sep 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 December 2019