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GR WHITE & SON LTD

Company number NI057744

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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)
16 Jan 2025 CS01 Confirmation statement made on 9 January 2025 with updates
30 Sep 2024 AP01 Appointment of Mr Brian Robert Keys as a director on 30 September 2024
06 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with updates
02 Jun 2023 AP01 Appointment of Mrs Shelley Hamilton as a director on 1 June 2023
30 May 2023 AA Total exemption full accounts made up to 31 December 2022
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
02 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
18 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with updates
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
14 Aug 2020 AP01 Appointment of Mr Lloyd Mcwilliams as a director on 14 August 2020
09 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with updates
06 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
01 Aug 2019 CS01 Confirmation statement made on 9 January 2019 with updates
01 Aug 2019 PSC08 Notification of a person with significant control statement
01 Aug 2019 PSC07 Cessation of Cynthia White as a person with significant control on 1 November 2017
01 Aug 2019 PSC07 Cessation of Rodney White as a person with significant control on 1 November 2017
01 Aug 2019 PSC07 Cessation of George Robert White as a person with significant control on 1 November 2017
29 Jan 2019 MR01 Registration of charge NI0577440002, created on 28 January 2019
04 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
09 Mar 2018 CS01 Confirmation statement made on 9 January 2018 with updates
08 Jan 2018 AP01 Appointment of Mrs Karen White as a director on 1 November 2017
08 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities