WHITESMOCKS LIMITED

Company number 13123122

Date	Type	Description	View / Download
30 Oct 2024	AA	Micro company accounts made up to 31 January 2024	(8 pages) Download iXBRL
09 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with updates	(5 pages)
10 Oct 2023	AD01	Registered office address changed from Amberwood House Coxwold York YO61 4AA England to Thorp Arch Grange Thorp Arch Wetherby LS23 7BA on 10 October 2023	(1 page)
03 Oct 2023	PSC02	Notification of Asset Capital Limited as a person with significant control on 19 September 2023	(2 pages)
03 Oct 2023	PSC07	Cessation of Neil Ian Kenneth Terrett as a person with significant control on 19 September 2023	(1 page)
30 Sep 2023	SH08	Change of share class name or designation	(2 pages)
30 Sep 2023	MA	Memorandum and Articles of Association	(27 pages)
30 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
26 Sep 2023	AP01	Appointment of Mr Daniel George Newett as a director on 19 September 2023	(2 pages)
26 Sep 2023	SH01	Statement of capital following an allotment of shares on 19 September 2023 GBP 200	(3 pages)
25 Sep 2023	MR01	Registration of charge 131231220002, created on 19 September 2023	(21 pages)
22 Sep 2023	MR01	Registration of charge 131231220001, created on 19 September 2023	(20 pages)
18 Aug 2023	AA	Total exemption full accounts made up to 31 January 2023	(5 pages) Download iXBRL
11 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with updates	(5 pages)
03 Jul 2023	CERTNM	Company name changed tote york LIMITED\certificate issued on 03/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-30	(3 pages)
12 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Apr 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	(3 pages)
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Nov 2022	AA	Accounts for a dormant company made up to 31 January 2022	(2 pages) Download iXBRL
11 Nov 2022	PSC07	Cessation of Matthew James Tootell as a person with significant control on 11 November 2022	(1 page)
11 Nov 2022	AD01	Registered office address changed from Swaleside Grange Green End Asenby Thirsk North Yorkshire YO7 3QX England to Amberwood House Coxwold York YO61 4AA on 11 November 2022	(1 page)
11 Nov 2022	TM01	Termination of appointment of Matthew James Tootell as a director on 11 November 2022	(1 page)
19 Feb 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	(3 pages)
08 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-08 GBP 2	(37 pages)