WHITE LAKE CHEESES LIMITED


Registered number: 05003760
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Name: WHITE LAKE CHEESES LIMITED
WHITE LAKE CHEESES LTD
Address: STAFFORD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, UNITED KINGDOM, TA1 2PX
Incorporation Date: 2003-12-24

Company status: Active


Company Documents

date name form type
2022-11-28 CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES CS01
2022-03-24 30/06/21 TOTAL EXEMPTION FULL AA
2021-12-08 CESSATION OF ROGER NORTON LONGMAN AS A PSC PSC07
2021-01-13 30/06/20 TOTAL EXEMPTION FULL AA
2021-12-08 CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES CS01
2020-09-07 RETURN OF PURCHASE OF OWN SHARES SH03
2020-11-17 CESSATION OF PETER HUMPHRIES AS A PSC PSC07
2020-10-07 APPOINTMENT TERMINATED, DIRECTOR PETER HUMPHRIES TM01
2020-11-18 CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES CS01
2020-11-18 PSC'S CHANGE OF PARTICULARS / MR ROGER NORTON LONGMAN / 11/03/2020 PSC04
2020-08-28 01/06/16 STATEMENT OF CAPITAL GBP 100 SH01
2020-12-02 REGISTRATION OF A CHARGE / CHARGE CODE 050037600001 MR01
2020-02-18 CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES CS01
2020-09-08 11/03/20 STATEMENT OF CAPITAL GBP 51 SH06
2020-09-01 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2020-09-01 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2020-08-28 01/01/12 STATEMENT OF CAPITAL GBP 2 SH01
2020-08-14 PREVEXT FROM 31/12/2019 TO 30/06/2020 AA01
2020-09-07 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2019-09-20 31/12/18 TOTAL EXEMPTION FULL AA
2019-01-03 CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES CS01
2019-07-23 REGISTERED OFFICE CHANGED ON 23/07/2019 FROMSTAFFORD HOUSEBLACKBROOK PARK AVENUETAUNTONSOMERSETTA1 3PX AD01
2018-09-27 31/12/17 TOTAL EXEMPTION FULL AA
2018-01-02 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER NORTON LONGMAN PSC01
2018-01-02 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER NORTON LONGMAN PSC01
2018-01-02 CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES CS01
2018-01-02 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER HUMPHRIES PSC01
2017-01-27 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES CS01
2017-07-21 31/12/16 TOTAL EXEMPTION FULL AA
2016-01-13 24/12/15 FULL LIST AR01
2016-05-23 31/12/15 TOTAL EXEMPTION SMALL AA
2015-01-16 24/12/14 FULL LIST AR01
2015-09-14 31/12/14 TOTAL EXEMPTION SMALL AA
2014-01-14 24/12/13 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-01-18 24/12/12 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-18 DIRECTOR APPOINTED PETER HUMPHRIES AP01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-02-03 24/12/11 FULL LIST AR01
2011-10-03 31/12/10 TOTAL EXEMPTION SMALL AA
2011-02-02 24/12/10 FULL LIST AR01
2011-01-11 31/12/09 TOTAL EXEMPTION SMALL AA
2009-03-19 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS 363a
2009-12-30 24/12/09 FULL LIST AR01
2009-11-03 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-30 DIRECTOR'S CHANGE OF PARTICULARS / ROGER NORTON LONGMAN / 23/12/2009 CH01
2008-08-21 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS 363a
2008-11-19 31/12/06 TOTAL EXEMPTION SMALL AA
2008-10-20 31/12/07 TOTAL EXEMPTION SMALL AA
2008-08-20 APPOINTMENT TERMINATED SECRETARY SARAH LONGMAN 288b
2007-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2007-10-16 RETURN MADE UP TO 24/12/06; NO CHANGE OF MEMBERS 363s
2007-06-26 FIRST GAZETTE GAZ1
2006-06-20 FIRST GAZETTE GAZ1
2006-09-26 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS 363s
2005-03-09 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS 363s
2004-01-09 SECRETARY RESIGNED 288b
2003-12-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-12 23:01:33