STRAITONS WHITELAW HOLDINGS LTD

00210635
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ

Documents

Documents
Date Category Description Pages
03 Jan 2025 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jan 2025 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Oct 2024 officers Change of particulars for director (Mr Heiko Schroter) 2 Buy now
19 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2024 accounts Annual Accounts 3 Buy now
02 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2023 accounts Annual Accounts 3 Buy now
16 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Oct 2022 officers Change of particulars for director (Mr Heiko Schroter) 2 Buy now
31 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2022 accounts Annual Accounts 3 Buy now
31 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2022 officers Change of particulars for director (Mr Heiko Schroter) 2 Buy now
28 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Oct 2021 officers Change of particulars for director (Mr Heiko Schroter) 2 Buy now
20 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2021 accounts Annual Accounts 2 Buy now
07 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2020 accounts Annual Accounts 2 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2020 officers Change of particulars for director (Mr Heiko Schroter) 2 Buy now
18 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Aug 2019 officers Change of particulars for director (Mr Heiko Schroter) 2 Buy now
10 Aug 2019 officers Change of particulars for director (Mr Heiko Schroter) 2 Buy now
11 Jul 2019 accounts Annual Accounts 2 Buy now
12 Oct 2018 officers Change of particulars for director (Mr Heiko Schroter) 2 Buy now
12 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2018 accounts Annual Accounts 2 Buy now
21 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Aug 2018 officers Appointment of director (Mr Heiko Schroter) 2 Buy now
17 Aug 2018 officers Termination of appointment of director (George Seafield) 1 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Apr 2018 resolution Resolution 3 Buy now
10 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
30 Jun 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jun 2017 accounts Annual Accounts 2 Buy now
30 Jun 2017 officers Appointment of director (Mr George Seafield) 2 Buy now
30 Jun 2017 officers Termination of appointment of director (Heiko Schröter) 1 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 May 2017 officers Appointment of director (Mr Heiko Schröter) 2 Buy now
20 May 2017 officers Termination of appointment of director (Gert Otto) 1 Buy now
17 Dec 2016 officers Change of particulars for director (Mr Gert Otto) 2 Buy now
29 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 accounts Annual Accounts 3 Buy now
28 Sep 2016 officers Change of particulars for director (Mr. George Seafield) 2 Buy now
10 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Aug 2016 officers Change of particulars for director (Mr. George Seafield) 2 Buy now
08 Aug 2016 officers Change of particulars for director (Mr. Gert Otto) 2 Buy now
12 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jul 2016 officers Change of particulars for director (Mr. Gert Otto) 2 Buy now
12 Jul 2016 officers Termination of appointment of director (Henry Sanderson) 1 Buy now
14 Apr 2016 officers Appointment of director (Mr Gert Otto) 2 Buy now
28 Sep 2015 annual-return Annual Return 3 Buy now
28 Sep 2015 accounts Annual Accounts 3 Buy now
12 Aug 2015 officers Change of particulars for director (Mr Henry Sanderson) 2 Buy now
24 Mar 2015 change-of-name Certificate Change Of Name Company 3 Buy now
24 Sep 2014 annual-return Annual Return 3 Buy now
24 Sep 2014 officers Change of particulars for director (Mr Henry Sanderson) 2 Buy now
28 Aug 2014 accounts Annual Accounts 3 Buy now
12 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Sep 2013 annual-return Annual Return 3 Buy now
01 Feb 2013 accounts Annual Accounts 2 Buy now
03 Sep 2012 annual-return Annual Return 3 Buy now
03 Sep 2012 officers Change of particulars for director (Mr Henry Sanderson) 2 Buy now
12 Apr 2012 accounts Annual Accounts 2 Buy now
30 Sep 2011 accounts Annual Accounts 2 Buy now
27 Sep 2011 annual-return Annual Return 3 Buy now
27 Sep 2011 officers Change of particulars for director (Mr Henry Sanderson) 2 Buy now
21 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Dec 2010 officers Appointment of director (Mr Henry Sanderson) 2 Buy now
28 Dec 2010 officers Termination of appointment of director (Heiko Schroter) 1 Buy now
29 Sep 2010 annual-return Annual Return 3 Buy now
29 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Sep 2010 officers Change of particulars for director (Mr Heiko Schroter) 2 Buy now
20 Sep 2010 accounts Annual Accounts 2 Buy now
24 Aug 2010 officers Change of particulars for director (Mr Heiko Schroter) 2 Buy now
17 Sep 2009 annual-return Return made up to 30/08/09; full list of members 3 Buy now
17 Sep 2009 accounts Annual Accounts 3 Buy now
05 Jul 2009 officers Director's change of particulars / heiko schroter / 01/06/2009 1 Buy now
08 Dec 2008 address Registered office changed on 08/12/2008 from 5 wormwood street london EC2M 1RQ uk 1 Buy now