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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11 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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11 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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11 Jan 2024 |
AD04 |
Register(s) moved to registered office address Whs Plastics Westgate Carr Road Pickering North Yorkshire YO18 8LX
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10 Jul 2023 |
PSC02 |
Notification of Whs Technical Solutions Ltd as a person with significant control on 5 May 2023
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10 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 10 July 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from Westgate Carr Road Westgate Carr Road Pickering North Yorkshire YO18 8LX England to Whs Plastics Westgate Carr Road Pickering North Yorkshire YO18 8LX on 12 June 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from Bridge Works Stamford Bridge York Yorkshire YO41 1AL to Westgate Carr Road Westgate Carr Road Pickering North Yorkshire YO18 8LX on 12 June 2023
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01 Jun 2023 |
CERTNM |
Company name changed xandor automotive larkhall LTD\certificate issued on 01/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-31
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09 May 2023 |
AP01 |
Appointment of Mr Paul Andrew Nicholson as a director on 5 May 2023
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05 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2017
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28 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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09 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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23 Dec 2022 |
MR04 |
Satisfaction of charge 025012560009 in full
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02 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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14 Oct 2021 |
MR01 |
Registration of charge 025012560010, created on 12 October 2021
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28 May 2021 |
AP01 |
Appointment of Mrs Helen Jayne Gilbert as a director on 25 May 2021
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13 May 2021 |
TM01 |
Termination of appointment of Anton Angerer as a director on 31 March 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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04 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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18 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2019
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17 Nov 2020 |
TM01 |
Termination of appointment of Joachim Magnusson as a director on 9 November 2020
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17 Nov 2020 |
AP01 |
Appointment of Dr Anton Angerer as a director on 9 November 2020
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11 Jun 2020 |
MR01 |
Registration of charge 025012560009, created on 10 June 2020
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29 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-28
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