- Company Overview for WHINS DEUX LTD (09154274)
- Filing history for WHINS DEUX LTD (09154274)
- People for WHINS DEUX LTD (09154274)
- More for WHINS DEUX LTD (09154274)
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) |
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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
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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 |