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THE WHITE SEA & BALTIC COMPANY LIMITED

Company number 03649118

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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)
08 Apr 2024 CH01 Director's details changed for Mr Alan Carradice on 8 April 2024
13 Dec 2023 CH01 Director's details changed for Mr Malcolm Stuart Baskerville on 12 December 2023
16 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
15 Jun 2023 AA Accounts for a small company made up to 31 December 2022
28 Nov 2022 TM01 Termination of appointment of Barrington William John Bolland as a director on 23 November 2022
17 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
20 Sep 2022 AP01 Appointment of Mr Ian Desmonde as a director on 20 September 2022
29 Jun 2022 AA Accounts for a small company made up to 31 December 2021
30 Mar 2022 CH01 Director's details changed for Mr Alan Carradice on 23 March 2022
24 Mar 2022 PSC05 Change of details for New Willington Limited as a person with significant control on 23 March 2022
24 Mar 2022 CH04 Secretary's details changed for R.E.A. Services Limited on 23 March 2022
24 Mar 2022 AD01 Registered office address changed from First Floor 32 - 36 Great Portland Street London W1W 8QX to 5th Floor North Tennyson House 159-165 Great Portland Street London W1W 5PA on 24 March 2022
25 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
28 May 2021 AA Accounts for a small company made up to 31 December 2020
27 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
24 Aug 2020 AA Accounts for a small company made up to 31 December 2019
26 Nov 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
16 Oct 2019 CH01 Director's details changed for Mr Alan Carradice on 12 October 2019
12 Jul 2019 AA Accounts for a small company made up to 31 December 2018
01 Jul 2019 TM01 Termination of appointment of Gordon James Smith as a director on 30 June 2019
15 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with updates
20 Aug 2018 PSC07 Cessation of Willington Limited as a person with significant control on 1 August 2018
20 Aug 2018 PSC02 Notification of New Willington Limited as a person with significant control on 1 August 2018
02 Jul 2018 AA Accounts for a small company made up to 31 December 2017
03 Apr 2018 CH01 Director's details changed for Mr Alan Carradice on 7 March 2018