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WHITES LIMITED

Company number 00449599

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Apr 2024	MR05	Part of the property or undertaking has been released and no longer forms part of charge 004495990052	View PDF Part of the property or undertaking has been released and no longer forms part of charge 004495990052 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	MR05	All of the property or undertaking has been released from charge 004495990053	View PDF All of the property or undertaking has been released from charge 004495990053 - link opens in a new window - 1 page (1 page)
18 Apr 2024	MR05	All of the property or undertaking has been released from charge 004495990052	View PDF All of the property or undertaking has been released from charge 004495990052 - link opens in a new window - 1 page (1 page)
04 Apr 2024	PSC01	Notification of Nicola Noboa as a person with significant control on 29 March 2024	View PDF Notification of Nicola Noboa as a person with significant control on 29 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	PSC01	Notification of Jonathan Peter White as a person with significant control on 29 March 2024	View PDF Notification of Jonathan Peter White as a person with significant control on 29 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	SH02	Sub-division of shares on 26 March 2024	View PDF Sub-division of shares on 26 March 2024 - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	PSC07	Cessation of Hartford Care Group Limited as a person with significant control on 29 March 2024	View PDF Cessation of Hartford Care Group Limited as a person with significant control on 29 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM01	Termination of appointment of Amanda Helen Smith as a director on 29 March 2024	View PDF Termination of appointment of Amanda Helen Smith as a director on 29 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM01	Termination of appointment of Lindsay Caroline Levin as a director on 29 March 2024	View PDF Termination of appointment of Lindsay Caroline Levin as a director on 29 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	SH19	Statement of capital on 27 March 2024 GBP 1	View PDF Statement of capital on 27 March 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium & subdivide ordinary shares 26/03/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium & subdivide ordinary shares 26/03/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	CAP-SS	Solvency Statement dated 26/03/24	View PDF Solvency Statement dated 26/03/24 - link opens in a new window - 1 page (1 page)
27 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Oct 2023	MR01	Registration of charge 004495990053, created on 27 September 2023	View PDF Registration of charge 004495990053, created on 27 September 2023 - link opens in a new window - 70 pages (70 pages)
10 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
06 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
08 Jan 2021	CS01	Confirmation statement made on 29 December 2020 with no updates	View PDF Confirmation statement made on 29 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages) Download iXBRL
14 Feb 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
14 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/01/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 24/01/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Feb 2020	MR01	Registration of charge 004495990052, created on 24 January 2020	View PDF Registration of charge 004495990052, created on 24 January 2020 - link opens in a new window - 71 pages (71 pages)

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WHITES LIMITED

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