WHITEWELL UK INVESTMENTS 1 LIMITED

09929374
FIFTH FLOOR 80 HAMMERSMITH ROAD LONDON ENGLAND W14 8UD

Documents

Documents
Date Category Description Pages
22 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2023 accounts Annual Accounts 23 Buy now
07 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 57 Buy now
07 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
07 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2022 accounts Annual Accounts 25 Buy now
24 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 57 Buy now
24 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
24 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
27 Apr 2022 officers Change of particulars for director (Mr Jim Lee) 2 Buy now
14 Apr 2022 officers Change of particulars for director 2 Buy now
26 Jan 2022 mortgage Registration of a charge 52 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2021 accounts Annual Accounts 26 Buy now
06 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 60 Buy now
06 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
06 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
14 Jul 2021 officers Termination of appointment of director (Trevor Michael Torrington) 1 Buy now
14 Jul 2021 officers Termination of appointment of director (Ryan David Jervis) 1 Buy now
14 Jul 2021 officers Appointment of director (Mr David James Hall) 2 Buy now
14 Jul 2021 officers Appointment of director (Mr Jim Lee) 2 Buy now
19 Mar 2021 incorporation Memorandum Articles 11 Buy now
19 Mar 2021 resolution Resolution 2 Buy now
19 Feb 2021 officers Termination of appointment of director (Debra Kay Osteen) 1 Buy now
19 Feb 2021 officers Termination of appointment of director (Christopher Lee Howard) 1 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2020 accounts Annual Accounts 26 Buy now
09 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 51 Buy now
09 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
09 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 officers Appointment of director (Mr Ryan David Jervis) 2 Buy now
31 Dec 2019 officers Termination of appointment of director (Nigel Myers) 1 Buy now
01 Oct 2019 accounts Annual Accounts 27 Buy now
01 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 44 Buy now
01 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
01 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
23 Jan 2019 officers Appointment of director (Ms Debra Kay Osteen) 2 Buy now
23 Jan 2019 officers Termination of appointment of director (Joey Anthony Jacobs) 1 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2018 accounts Annual Accounts 30 Buy now
04 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 47 Buy now
04 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
04 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 29 Buy now
03 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 47 Buy now
03 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
03 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
20 Sep 2017 officers Appointment of director (Mr Nigel Myers) 2 Buy now
20 Sep 2017 officers Appointment of director (Mr Trevor Michael Torrington) 2 Buy now
28 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Dec 2016 address Move Registers To Sail Company With New Address 1 Buy now
15 Dec 2016 address Change Sail Address Company With New Address 1 Buy now
14 Dec 2016 officers Appointment of secretary (Mr David James Hall) 2 Buy now
13 Dec 2016 officers Termination of appointment of secretary (Sarah Juliette Livingston) 1 Buy now
10 May 2016 officers Appointment of secretary (Sarah Juliette Livingston) 2 Buy now
29 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2016 capital Return of Allotment of shares 3 Buy now
24 Dec 2015 incorporation Incorporation Company 23 Buy now