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WHITEROCK FINANCE LIMITED

Company number NI630529

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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)
08 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with updates	View PDF Confirmation statement made on 7 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
30 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	View PDF Confirmation statement made on 7 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with updates	View PDF Confirmation statement made on 7 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 07/04/2019	View PDF Second filing of Confirmation Statement dated 07/04/2019 - link opens in a new window - 8 pages (8 pages)
08 Apr 2019	CS01	07/04/19 Statement of Capital gbp 100 ANNOTATION Clarification second filed CS01 registered 07/10/2019.	View PDF 07/04/19 Statement of Capital gbp 100 ANNOTATION Clarification second filed CS01 registered 07/10/2019. - link opens in a new window - 6 pages (6 pages)
01 Apr 2019	AP01	Appointment of Rhona Elizabeth Barbour as a director on 1 April 2019	View PDF Appointment of Rhona Elizabeth Barbour as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 07/04/2017	View PDF Second filing of Confirmation Statement dated 07/04/2017 - link opens in a new window - 5 pages (5 pages)
01 Aug 2018	PSC02	Notification of Whiterock Finance Holdings Limited as a person with significant control on 6 July 2018	View PDF Notification of Whiterock Finance Holdings Limited as a person with significant control on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	PSC07	Cessation of Paul Jonathan Millar as a person with significant control on 6 July 2018	View PDF Cessation of Paul Jonathan Millar as a person with significant control on 6 July 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	PSC07	Cessation of David Rodney Mccurley as a person with significant control on 6 July 2018	View PDF Cessation of David Rodney Mccurley as a person with significant control on 6 July 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	PSC07	Cessation of Neil Mccabe as a person with significant control on 6 July 2018	View PDF Cessation of Neil Mccabe as a person with significant control on 6 July 2018 - link opens in a new window - 1 page (1 page)
27 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
09 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	View PDF Confirmation statement made on 7 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
02 May 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	View PDF Previous accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
10 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates ANNOTATION Clarification a second filed CS01 was registered on 07/08/2018.	View PDF Confirmation statement made on 7 April 2017 with updates ANNOTATION Clarification a second filed CS01 was registered on 07/08/2018. - link opens in a new window - 8 pages (8 pages)

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WHITEROCK FINANCE LIMITED

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