THE WHITEHOUSE OWNERS LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Termination of appointment of Sarah Jane Nicholson as a director on 2025-02-03

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07/03/257 March 2025 Appointment of Mrs Sarah Joanne Gilbert as a director on 2024-03-11

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26/02/2526 February 2025 Confirmation statement made on 2025-02-25 with no updates

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03/02/253 February 2025 Termination of appointment of Sarah Joanne Gilbert as a director on 2025-02-03

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03/02/253 February 2025 Termination of appointment of Clairw Leighton as a director on 2025-02-03

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03/02/253 February 2025 Termination of appointment of Nicholas James Leighton as a director on 2025-02-03

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20/05/2420 May 2024 Appointment of Belmont Management Services (Sw) Ltd as a secretary on 2024-05-17

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17/05/2417 May 2024 Accounts for a dormant company made up to 2024-02-28

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11/03/2411 March 2024 Appointment of Mrs Sarah Joanne Gilbert as a director on 2024-03-11

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-02-25 with no updates

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08/06/238 June 2023 Appointment of Mr John Dylan James as a director on 2023-06-08

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07/06/237 June 2023 Appointment of Mr Nicholas James Leighton as a director on 2023-06-07

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18/05/2318 May 2023 Termination of appointment of Matthew John Arnold as a director on 2023-05-17

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17/05/2317 May 2023 Accounts for a dormant company made up to 2023-02-28

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01/03/231 March 2023 Confirmation statement made on 2023-02-25 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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23/09/2223 September 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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15/10/2115 October 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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06/05/206 May 2020 DIRECTOR APPOINTED MRS SARAH JANE NICHOLSON

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05/03/205 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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05/02/205 February 2020 APPOINTMENT TERMINATED, DIRECTOR MARGARET CUNNINGHAM

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18/04/1918 April 2019 DIRECTOR APPOINTED MRS CLAIRW LEIGHTON

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18/04/1918 April 2019 DIRECTOR APPOINTED MR ANDREW IVEL

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21/03/1921 March 2019 DIRECTOR APPOINTED MS LAURA JANE CUNNINGHAM

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06/03/196 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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26/02/1926 February 2019 APPOINTMENT TERMINATED, SECRETARY ANDREW IVEL

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07/02/197 February 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW IVEL

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30/04/1830 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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05/04/175 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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10/08/1610 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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04/03/164 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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05/10/155 October 2015 DIRECTOR APPOINTED MRS MARGARET ELIZABETH BELL CUNNINGHAM

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21/09/1521 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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27/07/1527 July 2015 APPOINTMENT TERMINATED, DIRECTOR SALLY HUDSON

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26/03/1526 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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09/07/149 July 2014 REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 1 MANOR CHASE LONG MARSTON YORK NORTH YORKSHIRE YO26 7RB UNITED KINGDOM

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25/02/1425 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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