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WHITEROCK COMMERCIAL FINANCE LIMITED

Company number NI658478

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jan 2025	CS01	Confirmation statement made on 20 January 2025 with no updates	View PDF Confirmation statement made on 20 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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
23 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 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
26 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with updates	View PDF Confirmation statement made on 22 January 2022 with updates - link opens in a new window - 4 pages (4 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
16 Sep 2021	TM01	Termination of appointment of Andrew Gowdy as a director on 14 September 2021	View PDF Termination of appointment of Andrew Gowdy as a director on 14 September 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 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
28 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with updates	View PDF Confirmation statement made on 22 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2019	AA01	Current accounting period extended from 31 January 2020 to 31 March 2020	View PDF Current accounting period extended from 31 January 2020 to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AP01	Appointment of Mr Andrew Gowdy as a director on 11 July 2019	View PDF Appointment of Mr Andrew Gowdy as a director on 11 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
04 Sep 2019	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)
29 Aug 2019	AP01	Appointment of Ms Rhona Elizabeth Barbour as a director on 11 July 2019	View PDF Appointment of Ms Rhona Elizabeth Barbour as a director on 11 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	AP01	Appointment of Mr David Rodney Mccurley as a director on 11 July 2019	View PDF Appointment of Mr David Rodney Mccurley as a director on 11 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	AP01	Appointment of Mr Neil Mccabe as a director on 11 July 2019	View PDF Appointment of Mr Neil Mccabe as a director on 11 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-23 GBP 100 - link opens in a new window - 10 pages (10 pages)

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WHITEROCK COMMERCIAL FINANCE LIMITED

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