- Company Overview for WHITE BEAR MANAGERS LTD (11955121)
- Filing history for WHITE BEAR MANAGERS LTD (11955121)
- People for WHITE BEAR MANAGERS LTD (11955121)
- More for WHITE BEAR MANAGERS LTD (11955121)
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) |
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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
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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
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05 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 2 November 2021
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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
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30 Sep 2019 | AA01 | Current accounting period shortened from 30 April 2020 to 31 December 2019 |