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WHINS DEUX LTD

Company number 09154274

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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)
09 Jan 2025 AA Micro company accounts made up to 26 May 2024
05 Jul 2024 PSC04 Change of details for Mr Stephen David Mead as a person with significant control on 5 July 2024
05 Jul 2024 PSC09 Withdrawal of a person with significant control statement on 5 July 2024
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with updates
19 Mar 2024 AA Micro company accounts made up to 26 May 2023
22 Aug 2023 PSC08 Notification of a person with significant control statement
22 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with updates
17 Apr 2023 AA Accounts for a dormant company made up to 26 May 2022
17 Apr 2023 AA01 Previous accounting period shortened from 31 July 2022 to 26 May 2022
20 Sep 2022 PSC01 Notification of Stephen David Mead as a person with significant control on 22 July 2022
13 Sep 2022 PSC07 Cessation of Paul Stephenson as a person with significant control on 27 July 2022
13 Sep 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
07 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Removal of directors/ change of registered address 26/05/2022
06 Jul 2022 AP01 Appointment of Stephen David Mead as a director on 26 May 2022
06 Jul 2022 AD01 Registered office address changed from 2 Marshall Close Frimley Camberley Surrey GU16 9NY to St Levan Whins Drive Camberley Surrey GU15 3EH on 6 July 2022
06 Jul 2022 TM01 Termination of appointment of Julie Madeliene Stephenson as a director on 26 May 2022
06 Jul 2022 TM01 Termination of appointment of Paul Derek Stephenson as a director on 26 May 2022
24 Mar 2022 AA Accounts for a dormant company made up to 31 July 2021
10 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
26 Mar 2021 AA Accounts for a dormant company made up to 31 July 2020
01 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
01 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
10 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
27 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
02 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with no updates