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THOMAS WHITE & SONS, LIMITED

Company number SC006821

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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)
24 Oct 2024 AA Accounts for a dormant company made up to 31 March 2024
27 Sep 2024 CS01 Confirmation statement made on 26 September 2024 with no updates
14 Jun 2024 PSC05 Change of details for Carclo Plc as a person with significant control on 14 June 2024
26 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
25 Aug 2023 TM01 Termination of appointment of David Michael Bedford as a director on 21 August 2023
25 Aug 2023 AP01 Appointment of Mr Eric George Hutchinson as a director on 21 August 2023
03 Aug 2023 MA Memorandum and Articles of Association
03 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2023 CC04 Statement of company's objects
29 Jun 2023 TM02 Termination of appointment of Angela Wakes as a secretary on 20 June 2023
23 May 2023 TM01 Termination of appointment of Lee George Westgarth as a director on 12 May 2023
16 May 2023 AA Accounts for a dormant company made up to 31 March 2023
25 Nov 2022 AP01 Appointment of Mr David Michael Bedford as a director on 14 November 2022
26 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
12 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
19 Nov 2021 CH03 Secretary's details changed for Mrs Angela Wakes on 16 November 2021
17 Nov 2021 PSC05 Change of details for Carclo Plc as a person with significant control on 16 November 2021
14 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
24 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
11 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
21 Oct 2020 CH01 Director's details changed for Mr Lee George Westgarth on 9 October 2020
24 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
18 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
07 Oct 2019 AP03 Appointment of Mrs Angela Wakes as a secretary on 4 October 2019
04 Oct 2019 TM02 Termination of appointment of Richard Andrew Cole as a secretary on 4 October 2019