WHITESMOCKS LIMITED

Company Documents

DateDescription
08/08/258 August 2025 NewResolutions

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08/08/258 August 2025 NewMemorandum and Articles of Association

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06/08/256 August 2025 NewChange of share class name or designation

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06/08/256 August 2025 NewStatement of capital following an allotment of shares on 2025-07-30

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04/08/254 August 2025 NewRegistration of charge 131231220003, created on 2025-07-30

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30/04/2530 April 2025 Amended micro company accounts made up to 2024-01-31

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29/01/2529 January 2025 Compulsory strike-off action has been discontinued

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29/01/2529 January 2025 Compulsory strike-off action has been discontinued

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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28/01/2528 January 2025 Confirmation statement made on 2024-11-09 with no updates

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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09/11/239 November 2023 Confirmation statement made on 2023-11-09 with updates

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10/10/2310 October 2023 Registered office address changed from Amberwood House Coxwold York YO61 4AA England to Thorp Arch Grange Thorp Arch Wetherby LS23 7BA on 2023-10-10

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03/10/233 October 2023 Notification of Asset Capital Limited as a person with significant control on 2023-09-19

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03/10/233 October 2023 Cessation of Neil Ian Kenneth Terrett as a person with significant control on 2023-09-19

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30/09/2330 September 2023 Resolutions

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30/09/2330 September 2023 Resolutions

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30/09/2330 September 2023 Resolutions

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30/09/2330 September 2023 Change of share class name or designation

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30/09/2330 September 2023 Memorandum and Articles of Association

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30/09/2330 September 2023 Resolutions

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26/09/2326 September 2023 Statement of capital following an allotment of shares on 2023-09-19

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26/09/2326 September 2023 Appointment of Mr Daniel George Newett as a director on 2023-09-19

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25/09/2325 September 2023 Registration of charge 131231220002, created on 2023-09-19

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22/09/2322 September 2023 Registration of charge 131231220001, created on 2023-09-19

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18/08/2318 August 2023 Total exemption full accounts made up to 2023-01-31

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11/07/2311 July 2023 Confirmation statement made on 2023-07-11 with updates

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03/07/233 July 2023 Certificate of change of name

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12/04/2312 April 2023 Compulsory strike-off action has been discontinued

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12/04/2312 April 2023 Compulsory strike-off action has been discontinued

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11/04/2311 April 2023 Confirmation statement made on 2023-01-07 with no updates

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/11/2230 November 2022 Accounts for a dormant company made up to 2022-01-31

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11/11/2211 November 2022 Termination of appointment of Matthew James Tootell as a director on 2022-11-11

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11/11/2211 November 2022 Cessation of Matthew James Tootell as a person with significant control on 2022-11-11

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11/11/2211 November 2022 Registered office address changed from Swaleside Grange Green End Asenby Thirsk North Yorkshire YO7 3QX England to Amberwood House Coxwold York YO61 4AA on 2022-11-11

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19/02/2219 February 2022 Confirmation statement made on 2022-01-07 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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08/01/218 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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