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Et White & Sons Holdings Limited

Documents

Total Documents50
Total Pages368

Filing History

4 January 2021Confirmation statement made on 23 December 2020 with updates
4 January 2021Registration of charge 088244200007, created on 22 December 2020
30 December 2020Registration of charge 088244200006, created on 22 December 2020
30 November 2020Total exemption full accounts made up to 31 May 2020
11 February 2020Total exemption full accounts made up to 31 May 2019
6 January 2020Confirmation statement made on 23 December 2019 with updates
2 May 2019Satisfaction of charge 088244200003 in full
1 April 2019Registration of charge 088244200005, created on 29 March 2019
1 April 2019Satisfaction of charge 088244200001 in full
1 April 2019Satisfaction of charge 088244200002 in full
25 March 2019Registration of charge 088244200004, created on 20 March 2019
3 January 2019Confirmation statement made on 23 December 2018 with updates
5 November 2018Total exemption full accounts made up to 31 May 2018
4 January 2018Confirmation statement made on 23 December 2017 with updates
14 December 2017Total exemption full accounts made up to 31 May 2017
14 December 2017Total exemption full accounts made up to 31 May 2017
7 March 2017Total exemption small company accounts made up to 31 May 2016
7 March 2017Total exemption small company accounts made up to 31 May 2016
30 December 2016Confirmation statement made on 23 December 2016 with updates
30 December 2016Confirmation statement made on 23 December 2016 with updates
1 February 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 6,000
1 February 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 6,000
3 October 2015Total exemption small company accounts made up to 31 May 2015
3 October 2015Total exemption small company accounts made up to 31 May 2015
19 May 2015Current accounting period extended from 31 December 2014 to 31 May 2015
19 May 2015Current accounting period extended from 31 December 2014 to 31 May 2015
10 March 2015Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 6,000
10 March 2015Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 6,000
26 March 2014Resolutions
  • RES13 ‐ Company business 21/02/2014
26 March 2014Resolutions
  • RES13 ‐ Company business 21/02/2014
27 February 2014Registration of charge 088244200003
27 February 2014Registration of charge 088244200003
27 February 2014Registration of charge 088244200002
27 February 2014Registration of charge 088244200002
26 February 2014Statement of capital following an allotment of shares on 21 February 2014
  • GBP 6,000.00
26 February 2014Appointment of Harry Russell White as a secretary
26 February 2014Statement of capital following an allotment of shares on 21 February 2014
  • GBP 6,000.00
26 February 2014Appointment of Harry Russell White as a secretary
26 February 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 February 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 February 2014Registration of charge 088244200001
25 February 2014Registration of charge 088244200001
17 January 2014Change of name notice
17 January 2014Company name changed shortco LIMITED\certificate issued on 17/01/14
  • RES15 ‐ Change company name resolution on 2014-01-07
17 January 2014Company name changed shortco LIMITED\certificate issued on 17/01/14
  • RES15 ‐ Change company name resolution on 2014-01-07
17 January 2014Change of name notice
13 January 2014Resolutions
  • RES15 ‐ Change company name resolution on 2014-01-07
13 January 2014Resolutions
  • RES15 ‐ Change company name resolution on 2014-01-07
23 December 2013Incorporation
23 December 2013Incorporation
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