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WAREHOUSE ONE DISTRIBUTION LTD

Company number 06369589

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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)
11 Oct 2024 AA Accounts for a small company made up to 31 December 2023
03 Oct 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
17 May 2024 TM01 Termination of appointment of Kevin Andrew Johnson as a director on 19 April 2024
23 Jan 2024 MR01 Registration of charge 063695890009, created on 22 January 2024
28 Sep 2023 AA Full accounts made up to 31 December 2022
27 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
01 Nov 2022 AA Full accounts made up to 31 December 2021
27 Sep 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
08 Dec 2021 AD01 Registered office address changed from Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED United Kingdom to 43 Friends Road Croydon CR0 1ED on 8 December 2021
07 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
06 Oct 2021 AA Accounts for a small company made up to 31 December 2020
14 May 2021 CH01 Director's details changed for Mr Benjamin Ka Ping Chaing on 13 May 2021
13 May 2021 PSC05 Change of details for Cathay Investments 2 Limited as a person with significant control on 13 May 2021
12 May 2021 AD01 Registered office address changed from Springfield House Springfield Road Horsham RH12 2RG England to Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED on 12 May 2021
23 Apr 2021 MR01 Registration of charge 063695890008, created on 21 April 2021
12 Jan 2021 AA Accounts for a small company made up to 31 December 2019
30 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
17 Sep 2020 CH01 Director's details changed for Mr Benjamin Ka Ping Chaing on 17 September 2020
07 Jan 2020 MR01 Registration of charge 063695890007, created on 19 December 2019
28 Oct 2019 MR01 Registration of charge 063695890006, created on 28 October 2019
10 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with updates
20 Sep 2019 AA01 Current accounting period extended from 31 July 2019 to 31 December 2019
19 Sep 2019 PSC02 Notification of Cathay Investments 2 Limited as a person with significant control on 17 September 2019
19 Sep 2019 PSC09 Withdrawal of a person with significant control statement on 19 September 2019
18 Sep 2019 AA01 Current accounting period extended from 31 July 2020 to 31 December 2020