THE DOCUMENT WAREHOUSE (UK) LIMITED
Company number 07342866
- Company Overview for THE DOCUMENT WAREHOUSE (UK) LIMITED (07342866)
- Filing history for THE DOCUMENT WAREHOUSE (UK) LIMITED (07342866)
- People for THE DOCUMENT WAREHOUSE (UK) LIMITED (07342866)
- Charges for THE DOCUMENT WAREHOUSE (UK) LIMITED (07342866)
- More for THE DOCUMENT WAREHOUSE (UK) LIMITED (07342866)
| 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) |
|---|---|---|---|
| 14 Nov 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
| 14 Nov 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| 14 Nov 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| 11 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| 11 Oct 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| 14 Dec 2021 | CS01 | Confirmation statement made on 4 November 2021 with updates | |
| 22 Nov 2021 | CH01 | Director's details changed for Mr Neil James Ritchie on 22 November 2021 | |
| 22 Nov 2021 | CH01 | Director's details changed for Mr Charles Edward Bligh on 22 November 2021 | |
| 22 Nov 2021 | CH03 | Secretary's details changed for Ms Sarah Waudby on 22 November 2021 | |
| 18 Oct 2021 | PSC02 | Notification of Restore Plc as a person with significant control on 12 October 2021 | |
| 18 Oct 2021 | PSC07 | Cessation of Eric Rodney Petersen as a person with significant control on 12 October 2021 | |
| 18 Oct 2021 | PSC07 | Cessation of Fred George Kinnear as a person with significant control on 12 October 2021 | |
| 18 Oct 2021 | AP03 | Appointment of Ms Sarah Waudby as a secretary on 12 October 2021 | |
| 18 Oct 2021 | AP01 | Appointment of Mr Neil James Ritchie as a director on 12 October 2021 | |
| 18 Oct 2021 | AP01 | Appointment of Mr Charles Edward Bligh as a director on 12 October 2021 | |
| 18 Oct 2021 | AD01 | Registered office address changed from The Document Warehouse(Uk) Ltd Castle Road Sittingbourne Kent ME10 3JP to The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY on 18 October 2021 | |
| 18 Oct 2021 | TM01 | Termination of appointment of Eric Rodney Petersen as a director on 12 October 2021 | |
| 18 Oct 2021 | TM01 | Termination of appointment of Ryan Hughes as a director on 12 October 2021 | |
| 15 Oct 2021 | MR04 | Satisfaction of charge 073428660003 in full | |
| 15 Oct 2021 | MR04 | Satisfaction of charge 073428660004 in full | |
| 17 Sep 2021 | RP04CS01 | Second filing of Confirmation Statement dated 4 November 2019 | |
| 25 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 24 May 2021 | MR04 | Satisfaction of charge 073428660002 in full | |
| 25 Nov 2020 | CS01 | Confirmation statement made on 4 November 2020 with no updates | |
| 20 Nov 2020 | AA | Total exemption full accounts made up to 31 December 2019 |