Having been setup in 2005, White Heat Ltd has its registered office in London, it's status at Companies House is "Active". There is only one director listed for this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HADLEY, Craig Bryan | 12 April 2006 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 May 2020 | |
CS01 - N/A | 16 August 2019 | |
AA - Annual Accounts | 13 March 2019 | |
CS01 - N/A | 30 August 2018 | |
AA - Annual Accounts | 25 May 2018 | |
CS01 - N/A | 28 August 2017 | |
AA - Annual Accounts | 03 May 2017 | |
CS01 - N/A | 24 August 2016 | |
AA - Annual Accounts | 26 April 2016 | |
AR01 - Annual Return | 28 August 2015 | |
AA - Annual Accounts | 26 May 2015 | |
AR01 - Annual Return | 05 September 2014 | |
CERTNM - Change of name certificate | 18 June 2014 | |
CONNOT - N/A | 18 June 2014 | |
AA - Annual Accounts | 26 April 2014 | |
AR01 - Annual Return | 10 September 2013 | |
AA - Annual Accounts | 24 May 2013 | |
AR01 - Annual Return | 12 September 2012 | |
AA - Annual Accounts | 16 May 2012 | |
AR01 - Annual Return | 06 September 2011 | |
CH01 - Change of particulars for director | 06 September 2011 | |
AA - Annual Accounts | 27 May 2011 | |
AR01 - Annual Return | 01 September 2010 | |
CH01 - Change of particulars for director | 01 September 2010 | |
AA - Annual Accounts | 29 April 2010 | |
AD01 - Change of registered office address | 28 April 2010 | |
288b - Notice of resignation of directors or secretaries | 01 September 2009 | |
363a - Annual Return | 01 September 2009 | |
AA - Annual Accounts | 20 January 2009 | |
363a - Annual Return | 05 November 2008 | |
AA - Annual Accounts | 24 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 September 2008 | |
363a - Annual Return | 17 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 September 2008 | |
AA - Annual Accounts | 17 November 2006 | |
363a - Annual Return | 27 October 2006 | |
363s - Annual Return | 19 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2006 | |
288a - Notice of appointment of directors or secretaries | 08 May 2006 | |
288a - Notice of appointment of directors or secretaries | 08 May 2006 | |
287 - Change in situation or address of Registered Office | 08 May 2006 | |
287 - Change in situation or address of Registered Office | 24 April 2006 | |
288b - Notice of resignation of directors or secretaries | 24 April 2006 | |
288b - Notice of resignation of directors or secretaries | 24 April 2006 | |
288a - Notice of appointment of directors or secretaries | 01 February 2006 | |
288a - Notice of appointment of directors or secretaries | 31 January 2006 | |
287 - Change in situation or address of Registered Office | 31 January 2006 | |
288b - Notice of resignation of directors or secretaries | 11 August 2005 | |
288b - Notice of resignation of directors or secretaries | 11 August 2005 | |
NEWINC - New incorporation documents | 11 August 2005 |