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WITTINGTON INVESTMENTS (BSPF) LIMITED

Company number 04236083

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
18 Jun 2015 AA Full accounts made up to 13 September 2014
03 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
18 Jun 2014 AA Full accounts made up to 14 September 2013
28 Feb 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 2
19 Jun 2013 AA Full accounts made up to 15 September 2012
06 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
25 Jan 2013 AD04 Register(s) moved to registered office address
25 Jan 2013 AD03 Register(s) moved to registered inspection location
25 Jan 2013 AD02 Register inspection address has been changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH
29 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
15 Mar 2012 AA Full accounts made up to 17 September 2011
21 Feb 2012 CERTNM Company name changed wittington investments (ppe 111) LIMITED\certificate issued on 21/02/12
  • RES15 ‐ Change company name resolution on 2012-02-07
21 Feb 2012 CONNOT Change of name notice
08 Feb 2012 AP03 Appointment of Amanda Geday as a secretary
07 Feb 2012 TM02 Termination of appointment of Richard Grayson as a secretary
11 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
02 Mar 2011 AA Full accounts made up to 18 September 2010
14 May 2010 AD03 Register(s) moved to registered inspection location
14 May 2010 AD02 Register inspection address has been changed
08 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Charles Daniel Edward Mason on 1 February 2010
07 Apr 2010 CH01 Director's details changed for Mrs Anna Catrina Hobhouse on 1 February 2010
07 Apr 2010 CH01 Director's details changed for George Garfield Weston on 1 February 2010
07 Apr 2010 CH01 Director's details changed for Stephen Clarence Hancock on 1 February 2010