THE WHITEHOUSE CENTRE LTD


Registered number: 00990945
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Name: THE WHITEHOUSE CENTRE LTD
THE WHITEHOUSE CENTRE LIMITED
Address: NORTH WHITEHOUSE FARM, STANNINGTON, NORTHUMBERLAND, NE61 6AW
Incorporation Date: 1970-10-06

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view

Company Documents

date name form type
2019-08-06 31/12/18 TOTAL EXEMPTION FULL AA
2019-10-16 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES CS01
2018-07-04 31/12/17 TOTAL EXEMPTION FULL AA
2018-08-20 SECRETARY APPOINTED MRS HEATHER HOGARTY AP03
2018-09-26 APPOINTMENT TERMINATED, DIRECTOR KAREN LOVATT TM01
2018-08-20 DIRECTOR APPOINTED MR DEAN HOGARTY AP01
2018-09-21 APPOINTMENT TERMINATED, DIRECTOR DENNIS LAVERTY TM01
2018-08-20 APPOINTMENT TERMINATED, SECRETARY FIONA TEASDALE TM02
2018-08-20 APPOINTMENT TERMINATED, DIRECTOR FIONA TEASDALE TM01
2018-09-10 CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES CS01
2018-08-20 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN HOGARTY / 14/08/2018 CH01
2018-08-20 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN HOGARTY / 14/08/2018 CH01
2018-08-20 DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER HOGARTY / 14/08/2018 CH01
2018-09-26 APPOINTMENT TERMINATED, DIRECTOR ANDREW ELLIOTT TM01
2018-05-04 DIRECTOR APPOINTED MR ANDREW ELLIOTT AP01
2017-01-04 DIRECTOR APPOINTED MR DENNIS JOSEPH LAVERTY AP01
2017-06-02 DIRECTOR APPOINTED MRS KAREN LOVATT AP01
2017-07-07 31/12/16 TOTAL EXEMPTION FULL AA
2017-09-11 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETCREG PSC AD03
2017-10-16 06/10/17 STATEMENT OF CAPITAL GBP 64000 SH01
2017-10-25 DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER HOGARTY / 25/10/2017 CH01
2017-09-11 PSC'S CHANGE OF PARTICULARS / MR KEITH SLATER / 30/06/2016 PSC04
2017-06-02 APPOINTMENT TERMINATED, DIRECTOR WENDY GIBSON TM01
2017-09-11 SAIL ADDRESS CREATED AD02
2017-09-11 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES CS01
2017-10-13 AUTH TO ALLOT 02/10/2017 RES13
2017-10-25 DIRECTOR'S CHANGE OF PARTICULARS / FIONA TEASDALE / 25/10/2017 CH01
2016-07-11 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-12 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES CS01
2016-04-28 REGISTRATION OF A CHARGE / CHARGE CODE 009909450005 MR01
2016-05-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-05-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-06-25 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-02 07/09/15 FULL LIST AR01
2014-05-12 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-30 07/09/14 FULL LIST AR01
2013-09-11 07/09/13 FULL LIST AR01
2013-06-17 31/12/12 TOTAL EXEMPTION SMALL AA
2012-11-02 07/09/12 FULL LIST AR01
2012-07-25 31/12/11 TOTAL EXEMPTION SMALL AA
2011-10-09 07/09/11 FULL LIST AR01
2011-10-04 31/12/10 TOTAL EXEMPTION SMALL AA
2010-11-23 DIRECTOR'S CHANGE OF PARTICULARS / FIONA TEASDALE / 07/09/2010 CH01
2010-09-24 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-23 07/09/10 FULL LIST AR01
2010-11-23 DIRECTOR'S CHANGE OF PARTICULARS / WENDY GIBSON / 07/09/2010 CH01
2009-10-01 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS 363a
2009-11-05 31/12/08 TOTAL EXEMPTION SMALL AA
2008-12-19 LOCATION OF REGISTER OF MEMBERS 353
2008-10-29 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-19 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS 363a
2007-06-12 NEW DIRECTOR APPOINTED 288a
2007-09-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-09-13 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS 363a
2006-05-30 LOCATION OF REGISTER OF MEMBERS 353
2006-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-07 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS 363a
2006-05-30 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS 363a
2005-10-25 NC INC ALREADY ADJUSTED25/08/05 123

Last update: 2020-07-12 11:36:23