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WHITESWAN HOLDINGS LIMITED

Company number 02981529

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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)
22 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with no updates
14 Oct 2024 AA Micro company accounts made up to 31 December 2023
20 Aug 2024 PSC05 Change of details for Distantview Limited as a person with significant control on 20 August 2024
20 Aug 2024 AD01 Registered office address changed from 73 Cornhill London England EC3V 3QQ to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on 20 August 2024
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
16 Oct 2023 AA Micro company accounts made up to 31 December 2022
16 Jan 2023 MR04 Satisfaction of charge 1 in full
16 Jan 2023 MR04 Satisfaction of charge 2 in full
16 Jan 2023 MR04 Satisfaction of charge 3 in full
20 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
13 Oct 2022 TM01 Termination of appointment of Malcolm Robin Turner as a director on 6 October 2022
26 Sep 2022 AA Micro company accounts made up to 31 December 2021
20 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
23 Mar 2021 AA Micro company accounts made up to 31 December 2020
20 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
16 Mar 2020 AA Micro company accounts made up to 31 December 2019
21 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with updates
03 Sep 2019 AA Micro company accounts made up to 31 December 2018
16 Jul 2019 TM02 Termination of appointment of Anne Benjamin as a secretary on 12 July 2019
22 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with updates
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
24 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015