- Company Overview for WAREHOUSE ONE DISTRIBUTION LTD (06369589)
- Filing history for WAREHOUSE ONE DISTRIBUTION LTD (06369589)
- People for WAREHOUSE ONE DISTRIBUTION LTD (06369589)
- Charges for WAREHOUSE ONE DISTRIBUTION LTD (06369589)
- More for WAREHOUSE ONE DISTRIBUTION LTD (06369589)
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 |