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WITTINGTON INVESTMENTS (PRIVATE EQUITY) LIMITED

Company number 09973685

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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)
24 Apr 2024 AA Audit exemption subsidiary accounts made up to 16 September 2023
24 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 16/09/23
02 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 16/09/23
02 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 16/09/23
15 Mar 2024 CS01 Confirmation statement made on 28 February 2024 with no updates
14 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
09 Mar 2023 AA Accounts for a small company made up to 17 September 2022
14 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
10 Jan 2022 AA Accounts for a small company made up to 18 September 2021
22 Jun 2021 AA Accounts for a small company made up to 12 September 2020
30 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
21 Dec 2020 TM02 Termination of appointment of Amanda Geday as a secretary on 28 September 2020
21 Dec 2020 AP03 Appointment of Jennifer Dooley as a secretary on 28 September 2020
28 Feb 2020 CS01 Confirmation statement made on 28 February 2020 with no updates
20 Jan 2020 AA Accounts for a small company made up to 14 September 2019
01 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
22 Jan 2019 AA Full accounts made up to 15 September 2018
13 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
15 Feb 2018 TM01 Termination of appointment of Stephen Clarence Hancock as a director on 11 February 2018
15 Feb 2018 AD03 Register(s) moved to registered inspection location First Floor Temple Back 10 Templeback Bristol BS1 6FL
15 Feb 2018 AD02 Register inspection address has been changed to First Floor Temple Back 10 Templeback Bristol BS1 6FL
26 Jan 2018 AA Accounts for a small company made up to 16 September 2017
08 May 2017 RP04CS01 Second filing of Confirmation Statement dated 28/02/2017
15 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (standard industrial classification, statement of capita, shareholder information and persons of significant control) was registered on 08/05/2017
10 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates