Companies House does not verify the accuracy of the information filed

Advanced company search

WHITEMUIR LIMITED

Company number 13043902

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with updates	View PDF Confirmation statement made on 15 October 2024 with updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with updates	View PDF Confirmation statement made on 24 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2023	SH02	Sub-division of shares on 27 September 2023	View PDF Sub-division of shares on 27 September 2023 - link opens in a new window - 6 pages (6 pages)
17 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of ordinary shares 27/09/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of ordinary shares 27/09/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Apr 2023	CH01	Director's details changed for Mrs Robyn Jane Innes on 20 April 2023	View PDF Director's details changed for Mrs Robyn Jane Innes on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	CH01	Director's details changed for Mr Michael Thomas Innes on 20 April 2023	View PDF Director's details changed for Mr Michael Thomas Innes on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AD01	Registered office address changed from 78 C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street London EC4N 6AF England to C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street London EC4N 6AF on 20 April 2023	View PDF Registered office address changed from 78 C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street London EC4N 6AF England to C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street London EC4N 6AF on 20 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	AD01	Registered office address changed from 23 Studdridge Street London SW6 3SL England to 78 C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street London EC4N 6AF on 20 April 2023	View PDF Registered office address changed from 23 Studdridge Street London SW6 3SL England to 78 C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street London EC4N 6AF on 20 April 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jul 2022	CERTNM	Company name changed whitemuir LIMITED LIMITED\certificate issued on 11/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-08	View PDF Company name changed whitemuir LIMITED LIMITED\certificate issued on 11/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-08 - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	CERTNM	Company name changed whitemuir property LIMITED\certificate issued on 04/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-02	View PDF Company name changed whitemuir property LIMITED\certificate issued on 04/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-02 - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-25 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-25 GBP 2 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?