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WITTENBORG CAPITAL INTERNATIONAL HOLDING LTD

Company number 09227835

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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)
28 Oct 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
11 Sep 2024 AA01 Previous accounting period shortened from 29 September 2023 to 28 September 2023
27 Jun 2024 AA01 Previous accounting period shortened from 30 September 2023 to 29 September 2023
11 Oct 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
20 Oct 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
28 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
12 Oct 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
25 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
17 Nov 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
24 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
23 Sep 2020 PSC04 Change of details for Mr Thomas Wittenborg as a person with significant control on 25 March 2019
08 Nov 2019 CS01 Confirmation statement made on 22 September 2019 with updates
31 Oct 2019 TM01 Termination of appointment of Simon Richard Collis as a director on 1 February 2019
21 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
14 Nov 2018 AD01 Registered office address changed from 1st Floor Regency House Kings Place Buckhurst Hill IG9 5EB to 142 Station Road Chingford London E4 6AN on 14 November 2018
25 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
29 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
26 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
29 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
16 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
20 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
02 Nov 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 200
22 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-22
  • GBP 200