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WHITEHOUSE FARM (HARROGATE) LIMITED

Company number 12049119

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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 Nov 2023 AA Micro company accounts made up to 28 February 2023
26 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
29 Nov 2022 AA Micro company accounts made up to 28 February 2022
17 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
29 Nov 2021 AA Micro company accounts made up to 28 February 2021
24 Oct 2021 TM01 Termination of appointment of Christopher Jay as a director on 31 August 2021
10 Sep 2021 TM01 Termination of appointment of Ben Atkinson as a director on 30 August 2021
08 Aug 2021 AP01 Appointment of Christopher Jay as a director on 26 July 2021
08 Aug 2021 PSC08 Notification of a person with significant control statement
08 Aug 2021 PSC07 Cessation of Ailsa3 Developments Limited as a person with significant control on 26 July 2021
08 Aug 2021 AP01 Appointment of Kara Beeson as a director on 26 July 2021
08 Aug 2021 AP01 Appointment of Ben Atkinson as a director on 26 July 2021
08 Aug 2021 AP01 Appointment of Karen Riley as a director on 26 July 2021
08 Aug 2021 AD01 Registered office address changed from 13 Rossett Drive Harrogate HG2 9NS England to 2 the Long House White House Farm Burley Bank Road Harrogate HG3 2RZ on 8 August 2021
06 Aug 2021 TM01 Termination of appointment of Andrew Peter Hinton as a director on 26 July 2021
06 Aug 2021 TM01 Termination of appointment of Nicholas Andrew Wyatt as a director on 20 July 2021
19 Jul 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
13 Apr 2021 PSC05 Change of details for Ailsa3 Developments Limited as a person with significant control on 9 March 2021
13 Apr 2021 AD01 Registered office address changed from 5a Harewood Yard Leeds West Yorkshire LS17 9LF to 13 Rossett Drive Harrogate HG2 9NS on 13 April 2021
01 Mar 2021 AA Micro company accounts made up to 29 February 2020
20 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-15
01 Dec 2020 AA01 Previous accounting period shortened from 30 June 2020 to 29 February 2020
29 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
13 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted