Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with no updates
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19 Nov 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 December 2024
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02 Oct 2024 |
AD01 |
Registered office address changed from Suite 1 Sycamore House 1 Woodside Road Amersham Bucks HP6 6AA England to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 2 October 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Nicholas Kevin Patrick Webb as a director on 30 September 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Peter William White as a director on 30 September 2024
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02 Oct 2024 |
TM02 |
Termination of appointment of Pamela Margaret White as a secretary on 30 September 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Pamela Margaret White as a director on 30 September 2024
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02 Oct 2024 |
AP01 |
Appointment of Ms Julie Suzanne Hepworth as a director on 30 September 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr David John Philip Hesketh as a director on 30 September 2024
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16 Feb 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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09 Feb 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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29 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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20 Apr 2022 |
PSC02 |
Notification of P W White (Holdings) Limited as a person with significant control on 23 February 2022
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20 Apr 2022 |
PSC07 |
Cessation of Nicholas Kevin Patrick Webb as a person with significant control on 23 February 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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02 Feb 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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30 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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18 Feb 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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28 Jan 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with no updates
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02 Feb 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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22 Dec 2017 |
CS01 |
Confirmation statement made on 18 December 2017 with no updates
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