WAREHOUSE ONE DISTRIBUTION LTD

Company number 06369589

Date	Type	Description	View / Download
18 Sep 2019	AD01	Registered office address changed from Unit 11 Smoke Hall Lane Winsford Cheshire CW7 3BE to Springfield House Springfield Road Horsham RH12 2RG on 18 September 2019	(1 page)
18 Sep 2019	TM01	Termination of appointment of Liam Lee as a director on 17 September 2019	(1 page)
18 Sep 2019	TM01	Termination of appointment of Anthony William Dodd as a director on 17 September 2019	(1 page)
18 Sep 2019	TM01	Termination of appointment of Sean Lee as a director on 17 September 2019	(1 page)
18 Sep 2019	TM02	Termination of appointment of Anthony William Dodd as a secretary on 17 September 2019	(1 page)
18 Sep 2019	AP01	Appointment of Mr Benjamin Ka Ping Chaing as a director on 17 September 2019	(2 pages)
18 Sep 2019	AP01	Appointment of Mr Kevin Andrew Johnson as a director on 17 September 2019	(2 pages)
18 Sep 2019	MR04	Satisfaction of charge 063695890005 in full	(1 page)
12 Sep 2019	PSC08	Notification of a person with significant control statement	(2 pages)
12 Sep 2019	PSC07	Cessation of Sean Lee as a person with significant control on 12 September 2019	(1 page)
12 Sep 2019	PSC07	Cessation of Liam Lee as a person with significant control on 12 September 2019	(1 page)
12 Sep 2019	PSC07	Cessation of Anthony William Dodd as a person with significant control on 12 September 2019	(1 page)
17 Jul 2019	CH01	Director's details changed for Mr Anthony William Dodd on 16 July 2019	(2 pages)
16 Jul 2019	PSC04	Change of details for Mr Anthony William Dodd as a person with significant control on 16 July 2019	(2 pages)
16 Jul 2019	CH03	Secretary's details changed for Mr Anthony William Dodd on 16 July 2019	(1 page)
24 Jun 2019	MR04	Satisfaction of charge 1 in full	(1 page)
24 Jun 2019	MR04	Satisfaction of charge 063695890004 in full	(1 page)
23 May 2019	MR01	Registration of charge 063695890005, created on 23 May 2019	(9 pages)
30 Nov 2018	AA	Total exemption full accounts made up to 31 July 2018	(11 pages) Download iXBRL
03 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with updates	(4 pages)
29 Jun 2018	MR01	Registration of charge 063695890004, created on 20 June 2018	(29 pages)
08 Feb 2018	AA	Total exemption full accounts made up to 31 July 2017	(10 pages) Download iXBRL
17 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with updates	(4 pages)
02 Oct 2017	CH01	Director's details changed for Mr Liam Lee on 1 February 2017	(2 pages)
02 Oct 2017	PSC04	Change of details for Mr Liam Lee as a person with significant control on 1 February 2017	(2 pages)