WHITEBOX ARCHITECTURE LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Statement of capital following an allotment of shares on 2025-04-09

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20/03/2520 March 2025 Confirmation statement made on 2025-03-15 with updates

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12/02/2512 February 2025 Withdrawal of a person with significant control statement on 2025-02-12

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12/02/2512 February 2025 Notification of Kathryn Smits as a person with significant control on 2024-11-01

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12/02/2512 February 2025 Appointment of Mrs Kathryn Smits as a director on 2025-01-23

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12/02/2512 February 2025 Notification of a person with significant control statement

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23/01/2523 January 2025 Notification of a person with significant control statement

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23/01/2523 January 2025 Notification of Ivor William Smits as a person with significant control on 2024-11-01

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23/01/2523 January 2025 Withdrawal of a person with significant control statement on 2025-01-23

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21/01/2521 January 2025 Cessation of Katy Armstrong as a person with significant control on 2024-11-01

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27/12/2427 December 2024 Purchase of own shares.

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27/11/2427 November 2024 Cessation of Phillip John Armstrong as a person with significant control on 2023-12-12

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21/11/2421 November 2024 Micro company accounts made up to 2024-03-31

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20/11/2420 November 2024 Cancellation of shares. Statement of capital on 2024-11-01

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07/08/247 August 2024 Purchase of own shares.

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29/07/2429 July 2024 Cancellation of shares. Statement of capital on 2024-06-14

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-15 with updates

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19/12/2319 December 2023 Change of details for Katy Armstrong as a person with significant control on 2023-11-16

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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12/12/2312 December 2023 Termination of appointment of Phillip John Armstrong as a secretary on 2023-11-16

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12/12/2312 December 2023 Termination of appointment of Phillip John Armstrong as a director on 2023-11-16

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23/11/2323 November 2023 Registered office address changed from Cheshire House Mews 8 Church Hill Knutsford Cheshire WA16 6DH to Suite 9 to 25 King Street Knutsford WA16 6DW on 2023-11-23

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23/11/2323 November 2023 Change of details for Mr Phillip John Armstrong as a person with significant control on 2023-11-13

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23/11/2323 November 2023 Change of details for Katy Armstrong as a person with significant control on 2023-11-13

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23/11/2323 November 2023 Secretary's details changed for Mr Phillip John Armstrong on 2023-11-13

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23/11/2323 November 2023 Director's details changed for Mr Ivor William Smits on 2023-11-13

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23/11/2323 November 2023 Director's details changed for Phillip John Armstrong on 2023-11-13

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/03/2316 March 2023 Confirmation statement made on 2023-03-15 with updates

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/07/213 July 2021 Micro company accounts made up to 2021-03-31

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22/06/2122 June 2021 Confirmation statement made on 2021-06-21 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/07/1919 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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25/06/1925 June 2019 PSC'S CHANGE OF PARTICULARS / MR PHILLIP JOHN ARMSTRONG / 21/06/2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES

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25/06/1925 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN ARMSTRONG / 21/06/2019

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25/06/1925 June 2019 PSC'S CHANGE OF PARTICULARS / KATY ARMSTRONG / 21/06/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/09/1811 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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19/07/1819 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP ARMSTRONG / 19/07/2018

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19/07/1819 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ARMSTRONG / 19/07/2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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11/08/1711 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATY ARMSTRONG

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP JOHN ARMSTRONG

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN ARMSTRONG / 20/06/2017

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN ARMSTRONG / 20/06/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/06/1621 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/02/1625 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN ARMSTRONG / 19/11/2014

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25/02/1625 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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25/02/1625 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP ARMSTRONG / 19/11/2014

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/02/159 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/11/1417 November 2014 REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 2 SWINTON SQUARE KING STREET KNUTSFORD CHESHIRE WA16 6HH

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/03/1411 March 2014 Annual return made up to 6 February 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/03/134 March 2013 Annual return made up to 6 February 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/03/125 March 2012 Annual return made up to 6 February 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/03/1114 March 2011 Annual return made up to 6 February 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/12/1020 December 2010 SECRETARY APPOINTED MR PHILLIP ARMSTRONG

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22/03/1022 March 2010 Annual return made up to 6 February 2010 with full list of shareholders

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03/12/093 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/02/0913 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 APPOINTMENT TERMINATED SECRETARY TRACY ARMSTRONG

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/04/0829 April 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/11/0720 November 2007 REGISTERED OFFICE CHANGED ON 20/11/07 FROM: CENTURY HOUSE 17 MANCHESTER ROAD WILMSLOW CHESHIRE SK9 1BQ

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04/04/074 April 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/06/0620 June 2006 REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 161 SLADE LANE LEVENSHULME MANCHESTER LANCASHIRE M19 2AF

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28/02/0628 February 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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03/06/053 June 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06

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10/03/0510 March 2005 REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 5 BUCKLOW AVENUE MOBBERLRY CHESHIRE WA16 7ET

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02/02/052 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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