WITTINGTON INVESTMENTS PEF (USD) LTD
Company number 05094395
- Company Overview for WITTINGTON INVESTMENTS PEF (USD) LTD (05094395)
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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) |
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07 May 2024 | AA | Audit exemption subsidiary accounts made up to 16 September 2023 | |
07 May 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 16/09/23 | |
24 Apr 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 16/09/23 | |
29 Mar 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 16/09/23 | |
15 Mar 2024 | CS01 | Confirmation statement made on 28 February 2024 with no updates | |
14 Mar 2024 | CH01 | Director's details changed for Mr Lindsay Ronald Pearson on 29 February 2024 | |
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 | |
31 May 2022 | AP01 | Appointment of Mr Lindsay Ronald Pearson as a director on 27 May 2022 | |
31 May 2022 | CERTNM |
Company name changed wittington investments (cip) LIMITED\certificate issued on 31/05/22
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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 | |
23 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 Jul 2020 | AA | Accounts for a small company made up to 14 September 2019 | |
06 Mar 2020 | CS01 | Confirmation statement made on 28 February 2020 with no updates | |
18 Jun 2019 | AA | Accounts for a small company made up to 15 September 2018 | |
26 Mar 2019 | RESOLUTIONS |
Resolutions
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28 Feb 2019 | CS01 | Confirmation statement made on 28 February 2019 with no updates | |
15 Jun 2018 | AA | Accounts for a small company made up to 16 September 2017 | |
13 Mar 2018 | CS01 | Confirmation statement made on 28 February 2018 with no updates | |
15 Feb 2018 | AD02 | Register inspection address has been changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Temple Back 10 Templeback Bristol BS1 6FL | |
14 Feb 2018 | TM01 | Termination of appointment of Stephen Clarence Hancock as a director on 11 February 2018 |