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WHITEWOOD (RING) NOMINEE LIMITED

Company number 09782961

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Company Results (links open in a new window)
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)
03 Oct 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 4 pages (4 pages)
05 Aug 2025 TM01 Termination of appointment of David John Camp as a director on 5 August 2025
View PDF Termination of appointment of David John Camp as a director on 5 August 2025 - link opens in a new window - 1 page (1 page)
29 Jul 2025 CH01 Director's details changed for Mr David John Camp on 28 July 2025
View PDF Director's details changed for Mr David John Camp on 28 July 2025 - link opens in a new window - 2 pages (2 pages)
28 Jul 2025 AD01 Registered office address changed from 2nd Floor 100 New Oxford Street London WC1A 1HB to Level 33 8 Bishopsgate London EC2N 4BQ on 28 July 2025
View PDF Registered office address changed from 2nd Floor 100 New Oxford Street London WC1A 1HB to Level 33 8 Bishopsgate London EC2N 4BQ on 28 July 2025 - link opens in a new window - 1 page (1 page)
07 Apr 2025 CS01 Confirmation statement made on 31 March 2025 with no updates
View PDF Confirmation statement made on 31 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2025 TM01 Termination of appointment of Georgios Paris Andrianopoulos as a director on 20 February 2025
View PDF Termination of appointment of Georgios Paris Andrianopoulos as a director on 20 February 2025 - link opens in a new window - 1 page (1 page)
28 Feb 2025 AP01 Appointment of Mr Yacine Abdelmalek Bouaka as a director on 20 February 2025
View PDF Appointment of Mr Yacine Abdelmalek Bouaka as a director on 20 February 2025 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023 CH01 Director's details changed for Mr Tatsu Imamura on 26 September 2023
View PDF Director's details changed for Mr Tatsu Imamura on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023 CH01 Director's details changed for Mr Georgios Paris Andrianopoulos on 27 March 2023
View PDF Director's details changed for Mr Georgios Paris Andrianopoulos on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022 CH01 Director's details changed for Mr Tatsu Imamura on 13 June 2022
View PDF Director's details changed for Mr Tatsu Imamura on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022 CH01 Director's details changed for Mr Georgios Paris Andrianopoulos on 1 July 2021
View PDF Director's details changed for Mr Georgios Paris Andrianopoulos on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
25 Jun 2021 MR04 Satisfaction of charge 097829610001 in full
View PDF Satisfaction of charge 097829610001 in full - link opens in a new window - 1 page (1 page)
26 May 2021 CH01 Director's details changed for Tatsu Imamura on 25 May 2021
View PDF Director's details changed for Tatsu Imamura on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021 AP01 Appointment of Tatsu Imamura as a director on 1 April 2021
View PDF Appointment of Tatsu Imamura as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021 TM01 Termination of appointment of Hiroshi Hisada as a director on 31 March 2021
View PDF Termination of appointment of Hiroshi Hisada as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020 CH01 Director's details changed for Mr Hiroshi Hisada on 15 June 2020
View PDF Director's details changed for Mr Hiroshi Hisada on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020 PSC05 Change of details for Mf White Television City Limited as a person with significant control on 15 June 2020
View PDF Change of details for Mf White Television City Limited as a person with significant control on 15 June 2020 - link opens in a new window - 2 pages (2 pages)