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WHITESQUARE INVESTMENTS LTD

Company number 12601861

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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)
11 Jun 2024	CH03	Secretary's details changed for Mr Michael Smith on 7 June 2024	View PDF Secretary's details changed for Mr Michael Smith on 7 June 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	AD01	Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 7 June 2024	View PDF Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 7 June 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	CH01	Director's details changed for Mr Michael Daniel Smith on 7 June 2024	View PDF Director's details changed for Mr Michael Daniel Smith on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	CS01	Confirmation statement made on 11 May 2024 with updates	View PDF Confirmation statement made on 11 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jun 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jun 2023	CH03	Secretary's details changed for Mr Michael Smith on 31 May 2023	View PDF Secretary's details changed for Mr Michael Smith on 31 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	CH01	Director's details changed for Mr Michael Daniel Smith on 31 May 2023	View PDF Director's details changed for Mr Michael Daniel Smith on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 6 April 2023	View PDF Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 6 April 2023 - link opens in a new window - 1 page (1 page)
27 May 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-14 GBP 1	View PDF Incorporation Statement of capital on 2020-05-14 GBP 1 - link opens in a new window - 30 pages (30 pages)

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