Whitehouse Design & Management Ltd was setup in 2010, it's status at Companies House is "Active". There is one director listed as Leaver, John Howard for the company at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEAVER, John Howard | 01 April 2015 | 26 November 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 July 2020 | |
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 05 August 2019 | |
CERTNM - Change of name certificate | 08 March 2019 | |
AAMD - Amended Accounts | 19 February 2019 | |
AA - Annual Accounts | 18 December 2018 | |
CH01 - Change of particulars for director | 17 December 2018 | |
AD01 - Change of registered office address | 13 November 2018 | |
CS01 - N/A | 30 July 2018 | |
AA - Annual Accounts | 27 December 2017 | |
CS01 - N/A | 03 August 2017 | |
AA - Annual Accounts | 22 December 2016 | |
CS01 - N/A | 17 August 2016 | |
AA - Annual Accounts | 05 January 2016 | |
TM02 - Termination of appointment of secretary | 05 December 2015 | |
AR01 - Annual Return | 05 August 2015 | |
AP03 - Appointment of secretary | 05 August 2015 | |
AA - Annual Accounts | 09 January 2015 | |
AR01 - Annual Return | 04 August 2014 | |
AUD - Auditor's letter of resignation | 13 March 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 06 August 2013 | |
AA - Annual Accounts | 27 February 2013 | |
AA01 - Change of accounting reference date | 17 December 2012 | |
AR01 - Annual Return | 21 August 2012 | |
AA - Annual Accounts | 09 May 2012 | |
RESOLUTIONS - N/A | 27 October 2011 | |
RESOLUTIONS - N/A | 18 October 2011 | |
SH01 - Return of Allotment of shares | 18 October 2011 | |
MG01 - Particulars of a mortgage or charge | 06 October 2011 | |
AR01 - Annual Return | 26 August 2011 | |
AA01 - Change of accounting reference date | 25 August 2011 | |
MG01 - Particulars of a mortgage or charge | 21 April 2011 | |
NEWINC - New incorporation documents | 03 August 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 30 September 2011 | Outstanding |
N/A |
Debenture | 19 April 2011 | Outstanding |
N/A |