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WHITE CASTLE LIMITED

Company number 12765436

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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)
29 Sep 2024 AD01 Registered office address changed from Unit 2a Network Park Industrial Estate Duddeston Mill Road Saltley Birmingham B8 1AU England to 68 Gotham Road Birmingham B26 1JU on 29 September 2024
29 Sep 2024 CS01 Confirmation statement made on 29 September 2024 with updates
06 May 2024 CS01 Confirmation statement made on 6 May 2024 with updates
04 May 2024 AD01 Registered office address changed from 19 Lichfield Road Birmingham B6 5RW England to Unit 2a Network Park Industrial Estate Duddeston Mill Road Saltley Birmingham B8 1AU on 4 May 2024
04 May 2024 TM01 Termination of appointment of Douglas White as a director on 2 May 2024
01 May 2024 AA Unaudited abridged accounts made up to 30 July 2023
01 May 2024 PSC01 Notification of Brian Porter as a person with significant control on 10 December 2023
01 May 2024 AP01 Appointment of Mr Brian Porter as a director on 10 December 2023
27 Jan 2024 AD01 Registered office address changed from 2 Soho Square London W1D 3QL England to 19 Lichfield Road Birmingham B6 5RW on 27 January 2024
11 Jan 2024 AP01 Appointment of Mr Douglas White as a director on 20 May 2023
11 Jan 2024 AD01 Registered office address changed from 403 Hornsey Road London N19 4DX England to 2 Soho Square London W1D 3QL on 11 January 2024
10 Jan 2024 TM01 Termination of appointment of Chris Hadjioannou as a director on 10 January 2024
10 Jan 2024 PSC07 Cessation of Chris Hadjioannou as a person with significant control on 10 January 2024
18 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
17 Oct 2023 CS01 Confirmation statement made on 22 July 2023 with updates
10 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2023 AA Accounts for a dormant company made up to 30 July 2022
01 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
30 Oct 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
11 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2022 AA Accounts for a dormant company made up to 30 July 2021
21 Apr 2022 AA01 Previous accounting period shortened from 31 July 2021 to 30 July 2021
20 Aug 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
23 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-23
  • GBP 1