- Company Overview for WHITEWAY HOLDINGS (UK) LIMITED (03186523)
- Filing history for WHITEWAY HOLDINGS (UK) LIMITED (03186523)
- People for WHITEWAY HOLDINGS (UK) LIMITED (03186523)
- Charges for WHITEWAY HOLDINGS (UK) LIMITED (03186523)
- More for WHITEWAY HOLDINGS (UK) LIMITED (03186523)
| 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) |
|---|---|---|---|
| 13 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 26 Apr 2016 | AR01 |
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
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| 26 Apr 2016 | CH01 | Director's details changed for Mr John Richard Dewhurst on 1 September 2015 | |
| 26 Apr 2016 | CH03 | Secretary's details changed for Mr John Richard Dewhurst on 1 September 2015 | |
| 09 Feb 2016 | AD01 | Registered office address changed from 3 More London Riverside More London Riverside London SE1 2RE England to 3 More London Riverside First Floor, Room 110 London SE1 2RE on 9 February 2016 | |
| 26 Jan 2016 | AD01 | Registered office address changed from 3 More London Place Room 110, First Floor London SE1 2RE England to 3 More London Riverside More London Riverside London SE1 2RE on 26 January 2016 | |
| 21 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 05 Oct 2015 | AD01 | Registered office address changed from 3 More London Riverside Room 110, First Floor London SE1 3RE England to 3 More London Place Room 110, First Floor London SE1 2RE on 5 October 2015 | |
| 30 Sep 2015 | AD01 | Registered office address changed from 3 More London Riverside London SE1 3RE England to 3 More London Riverside Room 110, First Floor London SE1 3RE on 30 September 2015 | |
| 30 Sep 2015 | AD01 | Registered office address changed from 51 Lafone Street London SE1 2LX to 3 More London Riverside Room 110, First Floor London SE1 3RE on 30 September 2015 | |
| 21 Apr 2015 | AR01 |
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
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| 26 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 25 Apr 2014 | AR01 |
Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
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| 07 Apr 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 19 Apr 2013 | AR01 | Annual return made up to 16 April 2013 with full list of shareholders | |
| 05 Feb 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 24 Apr 2012 | AR01 | Annual return made up to 16 April 2012 with full list of shareholders | |
| 02 Feb 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 18 Apr 2011 | AR01 | Annual return made up to 16 April 2011 with full list of shareholders | |
| 31 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 13 Jan 2011 | CH01 | Director's details changed for Mr Terence Walter Sole on 13 January 2011 | |
| 27 Apr 2010 | AR01 | Annual return made up to 16 April 2010 with full list of shareholders | |
| 27 Apr 2010 | CH01 | Director's details changed for Terence Walter Sole on 16 April 2010 | |
| 21 Jan 2010 | AA | Total exemption full accounts made up to 30 April 2009 | |
| 21 Apr 2009 | 363a | Return made up to 16/04/09; full list of members |