- Company Overview for THE W WHITTINGHAM SIPP 26366 LTD (10848068)
- Filing history for THE W WHITTINGHAM SIPP 26366 LTD (10848068)
- People for THE W WHITTINGHAM SIPP 26366 LTD (10848068)
- Charges for THE W WHITTINGHAM SIPP 26366 LTD (10848068)
- More for THE W WHITTINGHAM SIPP 26366 LTD (10848068)
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) |
---|---|---|---|
28 May 2024 | CH01 | Director's details changed for Mr Stavros Loizou on 1 April 2024 | |
27 Mar 2024 | CS01 | Confirmation statement made on 27 March 2024 with no updates | |
27 Mar 2024 | AA | Accounts for a dormant company made up to 31 July 2023 | |
26 Mar 2024 | PSC05 | Change of details for Hpa Sas Director Limited as a person with significant control on 25 March 2024 | |
11 Oct 2023 | PSC07 | Cessation of Andrew Roy Leighton as a person with significant control on 11 October 2023 | |
11 Oct 2023 | PSC02 | Notification of Hpa Sas Director Limited as a person with significant control on 11 October 2023 | |
05 Sep 2023 | CS01 | Confirmation statement made on 1 August 2023 with no updates | |
21 Aug 2023 | AD01 | Registered office address changed from 26 Grosvenor Street London W1K 4QW United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 21 August 2023 | |
11 May 2023 | AP01 | Appointment of Mr Stavros Loizou as a director on 20 April 2023 | |
22 Nov 2022 | AP01 | Appointment of Mr Michael Anthony Flanagan as a director on 11 October 2022 | |
09 Oct 2022 | TM01 | Termination of appointment of Andrew Roy Leighton as a director on 9 October 2022 | |
09 Sep 2022 | CS01 | Confirmation statement made on 1 August 2022 with no updates | |
12 Aug 2022 | AA | Accounts for a dormant company made up to 31 July 2022 | |
13 Aug 2021 | AA | Accounts for a dormant company made up to 31 July 2021 | |
11 Aug 2021 | CS01 | Confirmation statement made on 1 August 2021 with no updates | |
07 Aug 2020 | CS01 | Confirmation statement made on 1 August 2020 with no updates | |
03 Aug 2020 | AA | Accounts for a dormant company made up to 31 July 2020 | |
01 Aug 2019 | CS01 | Confirmation statement made on 1 August 2019 with no updates | |
01 Aug 2019 | AA | Accounts for a dormant company made up to 31 July 2019 | |
04 Jul 2019 | CS01 | Confirmation statement made on 3 July 2019 with no updates | |
07 Nov 2018 | MR01 | Registration of charge 108480680001, created on 30 October 2018 | |
09 Aug 2018 | AA | Accounts for a dormant company made up to 31 July 2018 | |
04 Jul 2018 | CS01 | Confirmation statement made on 3 July 2018 with no updates | |
04 Jul 2018 | PSC07 | Cessation of Hpa Sas Director Limited as a person with significant control on 4 July 2017 | |
04 Jul 2018 | PSC01 | Notification of Andrew Roy Leighton as a person with significant control on 4 July 2017 |