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WHITECROSS GROUP LIMITED

Company number 03536089

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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)
12 Mar 2020 TM02 Termination of appointment of Leo Damian Carroll as a secretary on 31 January 2020
12 Mar 2020 AP03 Appointment of Mr Stephen Roseby as a secretary on 31 January 2020
25 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
06 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
03 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
03 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
03 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
10 Apr 2019 TM01 Termination of appointment of Mohammed Omar Shafi Khan as a director on 5 April 2019
09 Apr 2019 AP01 Appointment of Mr Richard Storah as a director on 5 April 2019
27 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
11 Jan 2019 AA Audit exemption subsidiary accounts made up to 31 March 2018
03 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
03 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
03 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
20 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
12 Jan 2018 AA Audit exemption subsidiary accounts made up to 31 March 2017
27 Oct 2017 AP01 Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017
25 Oct 2017 TM01 Termination of appointment of Annette Monique Lara Spindler as a director on 12 October 2017
14 Aug 2017 TM01 Termination of appointment of Stephen Robert Williams as a director on 31 July 2017
14 Aug 2017 AP01 Appointment of Annette Monique Lara Spindler as a director on 31 July 2017
14 Aug 2017 TM01 Termination of appointment of William Henry Mark Robson as a director on 31 July 2017
14 Aug 2017 AP01 Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017
13 Aug 2017 AP03 Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017
13 Aug 2017 TM02 Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017
19 Jul 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17