WHITEWAY HOLDINGS (UK) LIMITED

03186523
FLAT 18 2 PARK HILL DRIVE COBHAM SURREY KT11 2FN

Documents

Documents
Date Category Description Pages
17 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2024 accounts Annual Accounts 8 Buy now
27 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Apr 2023 officers Change of particulars for director (Mr Terence Walter Sole) 2 Buy now
21 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jan 2023 accounts Annual Accounts 8 Buy now
27 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2022 accounts Annual Accounts 8 Buy now
18 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 accounts Annual Accounts 8 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2020 accounts Annual Accounts 8 Buy now
17 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2019 accounts Annual Accounts 7 Buy now
21 May 2018 mortgage Registration of a charge 15 Buy now
21 May 2018 mortgage Registration of a charge 15 Buy now
21 May 2018 mortgage Registration of a charge 15 Buy now
21 May 2018 mortgage Registration of a charge 15 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2018 officers Change of particulars for director (Mr John Richard Dewhurst) 2 Buy now
12 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jan 2018 accounts Annual Accounts 7 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jan 2017 accounts Annual Accounts 5 Buy now
26 Apr 2016 annual-return Annual Return 4 Buy now
26 Apr 2016 officers Change of particulars for director (Mr John Richard Dewhurst) 2 Buy now
26 Apr 2016 officers Change of particulars for secretary (Mr John Richard Dewhurst) 1 Buy now
09 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2016 accounts Annual Accounts 5 Buy now
05 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2015 annual-return Annual Return 5 Buy now
26 Jan 2015 accounts Annual Accounts 5 Buy now
25 Apr 2014 annual-return Annual Return 5 Buy now
07 Apr 2014 accounts Annual Accounts 5 Buy now
19 Apr 2013 annual-return Annual Return 5 Buy now
05 Feb 2013 accounts Annual Accounts 4 Buy now
24 Apr 2012 annual-return Annual Return 5 Buy now
02 Feb 2012 accounts Annual Accounts 4 Buy now
18 Apr 2011 annual-return Annual Return 5 Buy now
31 Jan 2011 accounts Annual Accounts 4 Buy now
13 Jan 2011 officers Change of particulars for director (Mr Terence Walter Sole) 2 Buy now
27 Apr 2010 annual-return Annual Return 5 Buy now
27 Apr 2010 officers Change of particulars for director (Terence Walter Sole) 2 Buy now
21 Jan 2010 accounts Annual Accounts 6 Buy now
21 Apr 2009 annual-return Return made up to 16/04/09; full list of members 4 Buy now
21 Jan 2009 accounts Annual Accounts 6 Buy now
13 May 2008 annual-return Return made up to 16/04/08; full list of members 4 Buy now
12 May 2008 officers Director's change of particulars / terence sole / 12/05/2008 1 Buy now
20 Feb 2008 accounts Annual Accounts 6 Buy now
26 Apr 2007 address Registered office changed on 26/04/07 from: 51 lafone street london SE1 2LX 1 Buy now
26 Apr 2007 annual-return Return made up to 16/04/07; no change of members 7 Buy now
02 Mar 2007 accounts Annual Accounts 6 Buy now
25 Apr 2006 annual-return Return made up to 16/04/06; full list of members 7 Buy now
10 Apr 2006 address Registered office changed on 10/04/06 from: 51 lafone street london SE1 2LX 1 Buy now
28 Feb 2006 accounts Annual Accounts 7 Buy now
27 Apr 2005 annual-return Return made up to 16/04/05; no change of members 7 Buy now
28 Feb 2005 accounts Annual Accounts 7 Buy now
26 Jul 2004 accounts Delivery ext'd 3 mth 30/04/04 1 Buy now
23 Apr 2004 annual-return Return made up to 16/04/04; no change of members 7 Buy now
04 Mar 2004 accounts Annual Accounts 7 Buy now
26 Apr 2003 annual-return Return made up to 16/04/03; full list of members 7 Buy now
24 Feb 2003 accounts Annual Accounts 1 Buy now
18 Jul 2002 capital Ad 02/07/02--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
28 Jun 2002 officers Secretary resigned 1 Buy now
16 May 2002 officers New secretary appointed;new director appointed 3 Buy now
16 May 2002 officers New director appointed 2 Buy now
13 May 2002 officers Secretary resigned 1 Buy now
13 May 2002 officers Director resigned 1 Buy now
13 May 2002 officers Director resigned 1 Buy now
13 May 2002 officers Director resigned 1 Buy now
23 Apr 2002 annual-return Return made up to 16/04/02; full list of members 7 Buy now
05 Mar 2002 accounts Annual Accounts 1 Buy now
05 Mar 2002 resolution Resolution 1 Buy now
08 Jan 2002 officers New director appointed 2 Buy now
08 Jan 2002 officers New director appointed 2 Buy now
08 Jan 2002 officers Director resigned 1 Buy now
20 Jun 2001 officers Director resigned 1 Buy now
20 Jun 2001 officers Director resigned 1 Buy now
14 Jun 2001 officers New director appointed 2 Buy now
14 Jun 2001 officers New director appointed 2 Buy now
16 May 2001 annual-return Return made up to 16/04/01; full list of members 7 Buy now
16 Feb 2001 accounts Annual Accounts 7 Buy now
03 May 2000 annual-return Return made up to 16/04/00; full list of members 7 Buy now
22 Mar 2000 accounts Annual Accounts 7 Buy now
23 Jun 1999 annual-return Return made up to 16/04/99; no change of members 6 Buy now
13 Apr 1999 accounts Annual Accounts 7 Buy now
28 Jul 1998 accounts Annual Accounts 8 Buy now
19 Jun 1998 annual-return Return made up to 16/04/98; no change of members 4 Buy now
08 Jun 1997 annual-return Return made up to 16/04/97; full list of members 6 Buy now
22 Apr 1996 officers Secretary resigned 1 Buy now
16 Apr 1996 incorporation Incorporation Company 20 Buy now