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Whiteburn Holdings LTD

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Reports

Extended Company Report with Annual Accounts WHITEBURN HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 27, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01927672
Record last updated Friday, April 14, 2023 12:21:01 PM UTC
Official Address The Rookery Till And Wylye Valley
Postal Code SP34RP
Sector Other letting and operating of own or leased real estate

Charts

Visits

WHITEBURN HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 5, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 5, 2023 Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 19, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2017 Appointment of a man as Director and Retired Appointment of a man as Director and Retired
Registry Jul 25, 2016 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Nov 27, 2013 Annual accounts Annual accounts
Registry Oct 29, 2013 Annual return Annual return
Financials Nov 19, 2012 Annual accounts Annual accounts
Registry Oct 30, 2012 Annual return Annual return
Registry Oct 30, 2012 Change of particulars for director Change of particulars for director
Registry Oct 30, 2012 Change of particulars for director 1927... Change of particulars for director 1927...
Registry Nov 3, 2011 Annual return Annual return
Financials Nov 1, 2011 Annual accounts Annual accounts
Registry Feb 1, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 25, 2011 Resignation of one Secretary 1927... Resignation of one Secretary 1927...
Financials Nov 1, 2010 Annual accounts Annual accounts
Registry Oct 26, 2010 Annual return Annual return
Registry Oct 26, 2010 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Oct 26, 2010 Change of particulars for director Change of particulars for director
Registry Oct 23, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 23, 2010 Particulars of a mortgage or charge 1927... Particulars of a mortgage or charge 1927...
Registry Oct 15, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 25, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 30, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 23, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 23, 2009 Statement of satisfaction in full or in part of mortgage or charge 1927... Statement of satisfaction in full or in part of mortgage or charge 1927...
Registry Dec 4, 2009 Annual return Annual return
Registry Dec 4, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 3, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Registry Dec 3, 2009 Change of particulars for director 1927... Change of particulars for director 1927...
Registry Dec 3, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Financials Nov 19, 2009 Annual accounts Annual accounts
Registry Apr 30, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Dec 3, 2008 Annual accounts Annual accounts
Registry Nov 19, 2008 Annual return Annual return
Registry Oct 7, 2008 Annual return 1927... Annual return 1927...
Registry Sep 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 2008 Appointment of a man as Director 1927... Appointment of a man as Director 1927...
Registry May 16, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 14, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry May 14, 2008 Financial assistance for the acquisition of shares 1927... Financial assistance for the acquisition of shares 1927...
Registry May 14, 2008 Resignation of a director Resignation of a director
Registry May 8, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 8, 2008 Particulars of a mortgage or charge 1927... Particulars of a mortgage or charge 1927...
Registry Apr 28, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 14, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 1, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 10, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 2, 2008 Resignation of a director Resignation of a director
Registry Jan 2, 2008 Resignation of a director 1927... Resignation of a director 1927...
Registry Jan 2, 2008 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Dec 20, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Nov 6, 2007 Annual accounts Annual accounts
Registry Nov 1, 2007 Annual return Annual return
Registry Nov 1, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 28, 2006 Annual accounts Annual accounts
Registry Oct 20, 2006 Annual return Annual return
Financials Dec 6, 2005 Annual accounts Annual accounts
Registry Nov 21, 2005 Annual return Annual return
Registry Nov 19, 2004 Appointment of a director Appointment of a director
Financials Oct 28, 2004 Annual accounts Annual accounts
Registry Oct 18, 2004 Annual return Annual return
Registry Oct 14, 2004 Appointment of a woman Appointment of a woman
Financials Nov 27, 2003 Annual accounts Annual accounts
Registry Nov 7, 2003 Annual return Annual return
Registry Sep 29, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jan 31, 2003 Annual accounts Annual accounts
Registry Oct 24, 2002 Annual return Annual return
Financials Nov 7, 2001 Annual accounts Annual accounts
Registry Oct 25, 2001 Annual return Annual return
Financials Nov 8, 2000 Annual accounts Annual accounts
Registry Oct 17, 2000 Annual return Annual return
Financials Nov 10, 1999 Annual accounts Annual accounts
Registry Oct 26, 1999 Annual return Annual return
Financials Nov 26, 1998 Annual accounts Annual accounts
Registry Nov 10, 1998 Annual return Annual return
Registry Nov 5, 1997 Annual return 1927... Annual return 1927...
Financials Oct 24, 1997 Annual accounts Annual accounts
Registry Jul 31, 1997 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 25, 1997 Adopt mem and arts Adopt mem and arts
Registry Jul 25, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 25, 1997 P.o.s 2834 £1 P.o.s 2834 £1
Registry Jul 25, 1997 Director powers Director powers
Registry Jul 25, 1997 2460000 2460000
Registry Jul 25, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jul 25, 1997 Adopt mem and arts Adopt mem and arts
Registry Mar 6, 1997 Resignation of a director Resignation of a director
Registry Feb 7, 1997 P.o.s 2834 £1 P.o.s 2834 £1
Registry Jan 31, 1997 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Jan 25, 1997 Annual accounts Annual accounts
Registry Jan 6, 1997 Resignation of a woman Resignation of a woman
Registry Oct 30, 1996 Annual return Annual return
Registry Mar 29, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 13, 1995 Annual return Annual return
Financials Oct 10, 1995 Annual accounts Annual accounts

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