WHITE CITY DEVELOPMENTS LIMITED
Company number 03443413 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Termination of appointment of Janice Andrea Archer as a secretary on 2026-07-31 · 1 page | View document |
| 6 May 2026 | Appointment of Mr Peramdeep Singh Gill as a director on 2026-05-01 · 2 pages | View document |
| 6 May 2026 | Termination of appointment of Samuel Gaetan Renoux as a director on 2026-05-01 · 1 page | View document |
| 3 Feb 2026 | Appointment of Janice Andrea Archer as a secretary on 2026-01-30 · 2 pages | View document |
| 28 Jan 2026 | Termination of appointment of Gillian Claire Houinato as a secretary on 2026-01-16 · 1 page | View document |
| 7 Dec 2025 | Confirmation statement made on 2025-11-07 with no updates · 3 pages | View document |
| 12 Nov 2025 | Full accounts made up to 2024-12-31 · 20 pages | View document |
| 21 May 2025 | Termination of appointment of Vincent Andre Pierre-Luc Labesse as a director on 2025-05-19 · 1 page | View document |
| 21 May 2025 | Appointment of Samuel Gaetan Renoux as a director on 2025-05-19 · 2 pages | View document |
| 5 Feb 2025 | Termination of appointment of Scott Cameron Parsons as a director on 2025-01-27 · 1 page | View document |
| 22 Nov 2024 | Confirmation statement made on 2024-11-07 with no updates · 3 pages | View document |
| 5 Nov 2024 | Director's details changed for Mr Scott Cameron Parsons on 2024-11-02 · 2 pages | View document |
| 14 Oct 2024 | Appointment of Vincent Andre Pierre-Luc Labesse as a director on 2024-10-01 · 2 pages | View document |
| 14 Oct 2024 | Termination of appointment of Jonathan Andrew Hodes as a director on 2024-09-30 · 1 page | View document |
| 26 Sep 2024 | Full accounts made up to 2023-12-31 · 19 pages | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-11-07 with no updates · 3 pages | View document |
| 13 Jul 2023 | Full accounts made up to 2022-12-31 · 18 pages | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-11-07 with no updates · 3 pages | View document |
| 19 Nov 2021 | Confirmation statement made on 2021-11-07 with no updates · 3 pages | View document |
| 29 Jul 2021 | Full accounts made up to 2020-12-31 · 18 pages | View document |
| 10 Dec 2018 | PSC'S CHANGE OF PARTICULARS / WHITE CITY ACQUISITIONS LIMITED / 10/12/2018 | View document |
| 10 Dec 2018 | REGISTERED OFFICE CHANGED ON 10/12/2018 FROM 6TH FLOOR MIDCITY PLACE 71 HIGH HOLBORN LONDON WC1V 6EA | View document |
| 6 Dec 2018 | SECRETARY APPOINTED THOMAS DAVID MERRIFIELD | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES | View document |
| 2 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR LEON SHELLEY | View document |
| 21 Jun 2018 | DIRECTOR APPOINTED MISS AMANDA BEATTIE | View document |
| 30 Nov 2017 | SECRETARY APPOINTED MRS GILLIAN CLAIRE HOUINATO | View document |
| 30 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY LEON SHELLEY | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES | View document |
| 2 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOWARD MILLER / 01/03/2011 | View document |
| 29 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 1 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Nov 2015 | Annual return made up to 24 October 2015 with full list of shareholders | View document |
| 14 Aug 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 14 Aug 2015 | ADOPT ARTICLES 30/07/2015 | View document |
| 10 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 28 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUTMAN | View document |
| 28 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SLAVIN | View document |
| 28 Apr 2015 | DIRECTOR APPOINTED MR LEON SHELLEY | View document |
| 12 Jan 2015 | DIRECTOR APPOINTED MR JONATHAN ANDREW HODES | View document |
| 30 Oct 2014 | Annual return made up to 24 October 2014 with full list of shareholders | View document |
| 23 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Nov 2013 | Annual return made up to 24 October 2013 with full list of shareholders | View document |
| 18 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 2 Nov 2012 | Annual return made up to 24 October 2012 with full list of shareholders | View document |
| 29 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIMON SLAVIN / 27/09/2012 | View document |
| 29 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH GUTMAN / 15/05/2012 | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 10 Nov 2011 | Annual return made up to 24 October 2011 with full list of shareholders | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Jul 2011 | SECTION 519 | View document |
| 7 Jun 2011 | AUDITOR'S RESIGNATION | View document |
| 4 Jan 2011 | DIRECTOR APPOINTED PHILIP SIMON SLAVIN | View document |
| 4 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES MACKRILL | View document |
| 26 Oct 2010 | Annual return made up to 24 October 2010 with full list of shareholders | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 14 Jun 2010 | DIRECTOR APPOINTED MR MICHAEL JOSEPH GUTMAN | View document |
| 16 Nov 2009 | Annual return made up to 24 October 2009 with full list of shareholders | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 01/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 12/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 01/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES MACKRILL / 01/10/2009 | View document |
| 6 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009 | View document |
| 6 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009 | View document |
| 9 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 28 Oct 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 10 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / LEON SHELLEY / 15/07/2008 | View document |
| 8 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / LEON SHELLEY / 14/07/2008 | View document |
| 23 Jun 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Jun 2008 | DIRECTOR APPOINTED MR PETER HOWARD MILLER | View document |
| 27 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GUTMAN | View document |
| 18 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ELLIOTT RUSANOW | View document |
| 31 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Oct 2007 | SECRETARY RESIGNED | View document |
| 8 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2006 | SECRETARY RESIGNED | View document |
| 2 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | AUDITOR'S RESIGNATION | View document |
| 24 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Oct 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Aug 2005 | DIRECTOR RESIGNED | View document |
| 31 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2005 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: 17 GROSVENOR STREET LONDON W1K 4QG | View document |
| 25 Jul 2005 | DIRECTOR RESIGNED | View document |
| 25 Jul 2005 | DIRECTOR RESIGNED | View document |
| 13 Jul 2005 | DIRECTOR RESIGNED | View document |
| 26 May 2005 | DIRECTOR RESIGNED | View document |
| 18 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 25 Jan 2005 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 67 BROOK STREET LONDON W1K 4NJ | View document |
| 20 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2004 | AUDITOR'S RESIGNATION | View document |
| 6 Oct 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 5 Oct 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Oct 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Sep 2004 | SECT 394 | View document |
| 11 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Aug 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 11 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Oct 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | View document |
| 10 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | View document |
| 17 Sep 2002 | SECRETARY RESIGNED | View document |
| 28 Aug 2002 | S366A DISP HOLDING AGM 09/08/02 | View document |
| 10 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Oct 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | View document |
| 16 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 28 Sep 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | View document |
| 27 Oct 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS | View document |
| 7 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 21 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS | View document |
| 23 Jan 1998 | COMPANY NAME CHANGED ALTERNATE MUSIC (LONDON) LIMITED CERTIFICATE ISSUED ON 26/01/98 | View document |
| 5 Nov 1997 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 | View document |
| 30 Oct 1997 | ALTER MEM AND ARTS 17/10/97 | View document |
| 30 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 1997 | DIRECTOR RESIGNED | View document |
| 30 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1997 | SECRETARY RESIGNED | View document |
| 30 Oct 1997 | REGISTERED OFFICE CHANGED ON 30/10/97 FROM: SUITE 134 2 LANSDOWNE ROW LONDON W1X 8HL | View document |
| 30 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |