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WHITE CASTLE LIMITED

Company number 12765436

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Confirmation statements / Annual returns Incorporation Officers

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)
06 May 2024	CS01	Confirmation statement made on 6 May 2024 with updates	View PDF Confirmation statement made on 6 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2024	AD01	Registered office address changed from 19 Lichfield Road Birmingham B6 5RW England to Unit 2a Network Park Industrial Estate Duddeston Mill Road Saltley Birmingham B8 1AU on 4 May 2024	View PDF Registered office address changed from 19 Lichfield Road Birmingham B6 5RW England to Unit 2a Network Park Industrial Estate Duddeston Mill Road Saltley Birmingham B8 1AU on 4 May 2024 - link opens in a new window - 1 page (1 page)
04 May 2024	TM01	Termination of appointment of Douglas White as a director on 2 May 2024	View PDF Termination of appointment of Douglas White as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	AA	Unaudited abridged accounts made up to 30 July 2023	View PDF Unaudited abridged accounts made up to 30 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 May 2024	PSC01	Notification of Brian Porter as a person with significant control on 10 December 2023	View PDF Notification of Brian Porter as a person with significant control on 10 December 2023 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AP01	Appointment of Mr Brian Porter as a director on 10 December 2023	View PDF Appointment of Mr Brian Porter as a director on 10 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2024	AD01	Registered office address changed from 2 Soho Square London W1D 3QL England to 19 Lichfield Road Birmingham B6 5RW on 27 January 2024	View PDF Registered office address changed from 2 Soho Square London W1D 3QL England to 19 Lichfield Road Birmingham B6 5RW on 27 January 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AP01	Appointment of Mr Douglas White as a director on 20 May 2023	View PDF Appointment of Mr Douglas White as a director on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AD01	Registered office address changed from 403 Hornsey Road London N19 4DX England to 2 Soho Square London W1D 3QL on 11 January 2024	View PDF Registered office address changed from 403 Hornsey Road London N19 4DX England to 2 Soho Square London W1D 3QL on 11 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of Chris Hadjioannou as a director on 10 January 2024	View PDF Termination of appointment of Chris Hadjioannou as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	PSC07	Cessation of Chris Hadjioannou as a person with significant control on 10 January 2024	View PDF Cessation of Chris Hadjioannou as a person with significant control on 10 January 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Oct 2023	CS01	Confirmation statement made on 22 July 2023 with updates	View PDF Confirmation statement made on 22 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Apr 2023	AA	Accounts for a dormant company made up to 30 July 2022	View PDF Accounts for a dormant company made up to 30 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Oct 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jul 2022	AA	Accounts for a dormant company made up to 30 July 2021	View PDF Accounts for a dormant company made up to 30 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Apr 2022	AA01	Previous accounting period shortened from 31 July 2021 to 30 July 2021	View PDF Previous accounting period shortened from 31 July 2021 to 30 July 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	View PDF Confirmation statement made on 22 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-07-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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WHITE CASTLE LIMITED

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