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WHITE GROVE CONSULTING LTD

Company number 06550071

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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)
22 May 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
12 Jan 2015 CERTNM Company name changed charlotte dicken consulting LIMITED\certificate issued on 12/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-12
26 Oct 2014 CH01 Director's details changed for Mr Simon Lee Dicken on 23 October 2014
26 Oct 2014 CH01 Director's details changed for Mrs Charlotte Suzanne Dicken on 23 October 2014
26 Oct 2014 CH03 Secretary's details changed for Mr Simon Dicken on 23 October 2014
26 Oct 2014 AD01 Registered office address changed from 95 Tamworth Road Sutton Coldfield West Midlands B75 6DZ to 2 Wyvern Road Sutton Coldfield West Midlands B74 2PT on 26 October 2014
14 May 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
30 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
18 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
13 Mar 2012 AP01 Appointment of Mr Simon Lee Dicken as a director
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
27 Apr 2010 AA Total exemption full accounts made up to 31 March 2010
20 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
28 Dec 2009 CH01 Director's details changed for Charlotte Suzanne Dicken on 28 December 2009
28 Dec 2009 CH03 Secretary's details changed for Simon Dicken on 28 December 2009
28 Dec 2009 AD01 Registered office address changed from Flat 5 Donington House 159 Birmingham Road Sutton Coldfield West Midlands B72 1LX on 28 December 2009
17 Jun 2009 AA Total exemption full accounts made up to 31 March 2009
15 Jun 2009 363a Return made up to 31/03/09; full list of members
15 Jun 2009 190 Location of debenture register
15 Jun 2009 287 Registered office changed on 15/06/2009 from flat 2 donington house 159 birmingham road sutton coldfield west midlands B72 1LX