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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20 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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10 Oct 2023 |
MR01 |
Registration of charge 026603380053, created on 27 September 2023
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06 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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14 Jun 2022 |
TM01 |
Termination of appointment of Sean Francis Gavin as a director on 1 June 2022
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14 Jun 2022 |
AP01 |
Appointment of Mr Kevin Anthony Shaw as a director on 1 June 2022
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26 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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13 Oct 2021 |
PSC02 |
Notification of Whites Investments Limited as a person with significant control on 3 March 2021
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13 Oct 2021 |
PSC07 |
Cessation of W H Estates Holdings Limited as a person with significant control on 3 March 2021
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11 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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18 Feb 2020 |
MA |
Memorandum and Articles of Association
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18 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreementtransaction contemplated by relvant document, conflict of interest directors section 177 of the companies act 2006 held parrove the companies entry into the relevant documents, is approved and authorised 24/01/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Feb 2020 |
MR01 |
Registration of charge 026603380052, created on 24 January 2020
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05 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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30 Oct 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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06 Aug 2019 |
TM01 |
Termination of appointment of William John Harling Dalton as a director on 5 August 2019
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06 Aug 2019 |
AP01 |
Appointment of Mrs Amanda Helen Smith as a director on 5 August 2019
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20 Nov 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
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02 Nov 2017 |
CS01 |
Confirmation statement made on 31 October 2017 with no updates
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11 Oct 2017 |
AA |
Accounts for a small company made up to 31 March 2017
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11 Jan 2017 |
AP01 |
Appointment of Mr William John Harling Dalton as a director on 11 January 2017
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