WHITEWELL UK HOLDING COMPANY 1 LIMITED

Company number 09929366

Date	Type	Description	View / Download
11 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
11 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
03 Jan 2020	CS01	Confirmation statement made on 23 December 2019 with no updates	(3 pages)
31 Dec 2019	AP01	Appointment of Mr Ryan David Jervis as a director on 17 December 2019	(2 pages)
31 Dec 2019	TM01	Termination of appointment of Nigel Myers as a director on 17 December 2019	(1 page)
01 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(32 pages)
01 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(44 pages)
01 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
01 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
23 Jan 2019	AP01	Appointment of Ms Debra Kay Osteen as a director on 11 January 2019	(2 pages)
23 Jan 2019	TM01	Termination of appointment of Joey Anthony Jacobs as a director on 11 January 2019	(1 page)
04 Jan 2019	CS01	Confirmation statement made on 23 December 2018 with no updates	(3 pages)
04 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(35 pages)
04 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(47 pages)
04 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
04 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
02 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with no updates	(3 pages)
03 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(27 pages)
03 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(47 pages)
03 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
03 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
21 Sep 2017	AP01	Appointment of Mr Nigel Myers as a director on 20 September 2017	(2 pages)
20 Sep 2017	AP01	Appointment of Mr Trevor Michael Torrington as a director on 20 September 2017	(2 pages)
28 Feb 2017	AD01	Registered office address changed from 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN England to Fifth Floor 80 Hammersmith Road London W14 8UD on 28 February 2017	(1 page)
04 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	(6 pages)