WHYTE & BROWN LIMITED
Company number 08038369 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Registered office address changed from 4th Floor, 95 Chancery Lane London WC2A 1DT England to 325 Fulham Road London Greater London SW10 9QL on 2026-07-16 · 1 page | View document |
| 22 Apr 2026 | Confirmation statement made on 2026-04-22 with updates · 5 pages | View document |
| 25 Feb 2026 | Notification of Keytoll Capital Limited as a person with significant control on 2026-02-20 · 2 pages | View document |
| 25 Feb 2026 | Termination of appointment of Kin Company Secretarial Limited as a secretary on 2026-02-20 · 1 page | View document |
| 25 Feb 2026 | Cessation of Wellfound Limited as a person with significant control on 2026-02-20 · 1 page | View document |
| 25 Feb 2026 | Termination of appointment of Simon Charles Wheeler as a director on 2026-02-20 · 1 page | View document |
| 25 Feb 2026 | Termination of appointment of John Charles Connell as a director on 2026-02-20 · 1 page | View document |
| 25 Feb 2026 | Appointment of Ms Callie Louise Beacham as a director on 2026-02-20 · 2 pages | View document |
| 20 Feb 2026 | Total exemption full accounts made up to 2025-04-27 · 13 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-05-11 with updates · 4 pages | View document |
| 30 Apr 2025 | Accounts for a small company made up to 2024-04-30 · 16 pages | View document |
| 27 Apr 2025 | Annual accounts for the year ending 27 April 2025 | View accounts |
| 20 May 2024 | Confirmation statement made on 2024-05-11 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 29 Apr 2024 | Accounts for a small company made up to 2023-04-30 · 15 pages | View document |
| 20 Apr 2024 | Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 4th Floor, 95 Chancery Lane London WC2A 1DT on 2024-04-20 · 1 page | View document |
| 11 May 2023 | Confirmation statement made on 2023-05-11 with no updates · 3 pages | View document |
| 10 May 2023 | Accounts for a small company made up to 2022-05-01 · 13 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 5 Apr 2023 | Termination of appointment of Elizabeth Jade Henegan as a director on 2023-02-17 · 1 page | View document |
| 5 Apr 2023 | Appointment of Simon Charles Wheeler as a director on 2023-02-16 · 2 pages | View document |
| 13 Feb 2023 | Termination of appointment of Sarah Jane Mcleod Clark as a director on 2023-01-27 · 1 page | View document |
| 13 Feb 2023 | Appointment of Mr John Charles Connell as a director on 2023-01-26 · 2 pages | View document |
| 4 Oct 2022 | Termination of appointment of Siu Man Alison Wong as a director on 2022-10-01 · 1 page | View document |
| 13 Sep 2022 | Appointment of Elizabeth Jade Henegan as a director on 2022-09-06 · 2 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-11 with updates · 4 pages | View document |
| 21 Apr 2022 | Accounts for a small company made up to 2021-04-30 · 13 pages | View document |
| 25 Nov 2021 | Cessation of Wright & Bell Limited as a person with significant control on 2020-09-22 · 1 page | View document |
| 25 Nov 2021 | Change of details for Wright & Bell Holdings Limited as a person with significant control on 2021-09-13 · 2 pages | View document |
| 25 Nov 2021 | Notification of Wright & Bell Holdings Limited as a person with significant control on 2020-09-22 · 2 pages | View document |
| 27 Apr 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/20 | View document |
| 27 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080383690003 | View document |
| 27 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080383690002 | View document |
| 27 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 080383690004 | View document |
| 27 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 080383690005 | View document |
| 30 Jun 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM 17 WAVERLEY PLACE LONDON N4 2BU ENGLAND | View document |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES | View document |
| 15 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE MCLEOD CLARK / 16/12/2019 | View document |
| 26 Apr 2020 | Annual accounts for the year ending 26 April 2020 | View accounts |
| 27 Mar 2020 | REGISTERED OFFICE CHANGED ON 27/03/2020 FROM HYDE PARK HOUSE 5 MANFRED ROAD LONDON SW15 2RS UNITED KINGDOM | View document |
| 2 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/19 | View document |
| 30 Sep 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/09/2019 | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | View document |
| 16 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WRIGHT & BELL LIMITED | View document |
| 18 Apr 2019 | CURRSHO FROM 30/09/2019 TO 30/04/2019 | View document |
| 4 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 15 Feb 2019 | CORPORATE SECRETARY APPOINTED DERRINGTONS LIMITED | View document |
| 15 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080383690001 | View document |
| 8 Jan 2019 | SECOND FILED SH01 - 13/08/18 STATEMENT OF CAPITAL GBP 3564.34 | View document |
| 7 Nov 2018 | 14/08/18 STATEMENT OF CAPITAL GBP 3651.28 | View document |
| 10 Oct 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/05/16 | View document |
| 10 Oct 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/05/2018 | View document |
| 10 Oct 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/05/2017 | View document |
| 3 Oct 2018 | ADOPT ARTICLES 25/09/2018 | View document |
| 3 Oct 2018 | ADOPT ARTICLES 13/08/2018 | View document |
| 6 Sep 2018 | REGISTERED OFFICE CHANGED ON 06/09/2018 FROM, 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT, ENGLAND | View document |
| 15 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 080383690003 | View document |
| 15 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 080383690002 | View document |
| 14 Aug 2018 | DIRECTOR APPOINTED SARAH JANE MCLEOD CLARK | View document |
| 14 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR GUY GILLETT | View document |
| 14 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SOUTHGATE | View document |
| 14 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILL | View document |
| 14 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALKER | View document |
| 14 Aug 2018 | DIRECTOR APPOINTED SIU MAN ALISON WONG | View document |
| 14 Aug 2018 | 13/08/18 STATEMENT OF CAPITAL GBP 3564.34 | View document |
| 10 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | View document |
| 21 Nov 2017 | NOTIFICATION OF PSC STATEMENT ON 21/11/2017 | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 20 Nov 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM, C/O GRANT DAWE LLP, POWER ROAD STUDIOS 114, POWER ROAD, LONDON, W4 5PY, ENGLAND | View document |
| 1 Aug 2017 | DIRECTOR APPOINTED MR NICHOLAS ADAM SOUTHGATE | View document |
| 1 Aug 2017 | DIRECTOR APPOINTED MR GUY TIMOTHY GILLETT | View document |
| 30 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 5 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 27 Jul 2016 | Annual return made up to 11 May 2016 with full list of shareholders | View document |
| 13 Jul 2016 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM, C/O GORDON DADDS CORPORATE SERVICES LIMITED 6 AGAR STREET, LONDON, WC2N 4HN, UNITED KINGDOM | View document |
| 30 Jun 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM, C/O GORDON DADDS 6 AGAR STREET, LONDON, WC2N 4HN | View document |
| 21 Sep 2015 | DIRECTOR APPOINTED MR RICHARD SCOTT WALKER | View document |
| 16 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMA KING | View document |
| 2 Jul 2015 | ADOPT ARTICLES 18/05/2015 | View document |
| 26 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 23 Jun 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders | View document |
| 12 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK FARRER-BROWN | View document |
| 12 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BACON | View document |
| 7 Jan 2015 | DIRECTOR APPOINTED MS EMMA KING | View document |
| 15 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 9 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM, C/O DAVENPORT LYONS 6 AGAR STREET, LONDON, WC2N 4HN, UNITED KINGDOM | View document |
| 17 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 5 Feb 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 27 Jan 2014 | DIRECTOR APPOINTED MR DAVID CLARK HILL | View document |
| 27 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA GALE | View document |
| 27 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BEAVIS | View document |
| 19 Nov 2013 | PREVEXT FROM 30/04/2013 TO 30/09/2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 23 Sep 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM, C/O DAVENPORT LYONS 30 OLD BURLINGTON STREET, LONDON, W1S 3NL, UNITED KINGDOM | View document |
| 8 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080383690001 | View document |
| 13 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN BACON / 12/06/2013 | View document |
| 13 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA CAROLINE GALE / 12/06/2013 | View document |
| 24 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ANDREW BEAVIS / 10/05/2013 | View document |
| 17 May 2013 | 03/05/13 STATEMENT OF CAPITAL GBP 3477.40 | View document |
| 9 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 3 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID FARRER-BROWN / 30/04/2013 | View document |
| 9 Apr 2013 | ADOPT ARTICLES 26/03/2013 | View document |
| 27 Mar 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 1488.97 | View document |
| 7 Mar 2013 | SECOND FILING WITH MUD 09/06/12 FOR FORM AR01 | View document |
| 20 Feb 2013 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 20 Feb 2013 | COMPANY NAME CHANGED SHELDON YARD RESTAURANTS LIMITED CERTIFICATE ISSUED ON 20/02/13 | View document |
| 14 Jun 2012 | 08/06/12 STATEMENT OF CAPITAL GBP 1136.36 | View document |
| 15 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOWER | View document |
| 10 May 2012 | DIRECTOR APPOINTED MR JUSTIN ANDREW BEAVIS | View document |
| 10 May 2012 | DIRECTOR APPOINTED MARK DAVID FARRER-BROWN | View document |
| 10 May 2012 | DIRECTOR APPOINTED MRS FIONA CAROLINE GALE | View document |
| 10 May 2012 | DIRECTOR APPOINTED KEVIN JOHN BACON | View document |
| 9 May 2012 | 09/05/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 2 May 2012 | COMPANY NAME CHANGED ROOST RESTAURANTS LIMITED CERTIFICATE ISSUED ON 02/05/12 | View document |
| 23 Apr 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Apr 2012 | COMPANY NAME CHANGED TSOOR MANAGEMENT LIMITED CERTIFICATE ISSUED ON 23/04/12 | View document |
| 19 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |