DICK WHITE REFERRALS LIMITED: Filings

  • Overview

    Company NameDICK WHITE REFERRALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05337467
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DICK WHITE REFERRALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Miss Alison Jane Heywood as a director on May 08, 2025

    2 pagesAP01

    Total exemption full accounts made up to Jul 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 01, 2025 with no updates

    3 pagesCS01

    Current accounting period extended from May 22, 2024 to Jul 31, 2024

    1 pagesAA01

    Director's details changed for Professor Richard Andrew Stanley White on Jan 05, 2024

    2 pagesCH01

    Confirmation statement made on Jan 01, 2024 with no updates

    3 pagesCS01

    Director's details changed for Dr Richard Andrew Stanley White on Dec 19, 2023

    2 pagesCH01

    Total exemption full accounts made up to May 22, 2023

    7 pagesAA

    Amended accounts for a dormant company made up to May 22, 2022

    5 pagesAAMD

    Accounts for a dormant company made up to May 22, 2022

    5 pagesAA

    Confirmation statement made on Jan 01, 2023 with updates

    5 pagesCS01

    Registered office address changed from Friars Gate 1011 Stratford Road Shirley Solihull West Midlands B90 4BN England to Station Farm London Road Six Mile Bottom Newmarket Cambridgeshire CB8 0UH on Dec 12, 2022

    1 pagesAD01

    Cessation of Linnaeus Referrals Ltd as a person with significant control on Dec 06, 2022

    1 pagesPSC07

    Notification of The Dick White Charitable Foundation as a person with significant control on Dec 06, 2022

    2 pagesPSC02

    Termination of appointment of Ray Andrew Reidy as a director on Dec 06, 2022

    1 pagesTM01

    Termination of appointment of Edward Batholomew Johnson as a director on Dec 06, 2022

    1 pagesTM01

    Appointment of Dr Richard Andrew Stanley White as a director on Dec 06, 2022

    2 pagesAP01

    Full accounts made up to May 25, 2021

    25 pagesAA

    Confirmation statement made on Jan 01, 2022 with updates

    5 pagesCS01

    Previous accounting period extended from Mar 31, 2021 to May 22, 2021

    1 pagesAA01

    legacy

    1 pagesSH20

    Statement of capital on Jun 09, 2021

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account and capital redemption reserve cancelled 24/05/2021
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Mar 26, 2020

    27 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0