WHITEWELL UK HOLDING COMPANY 1 LIMITED

Company number 09929366

Date	Type	Description	View / Download
02 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(30 pages)
02 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(56 pages)
02 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
02 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
22 Dec 2023	CS01	Confirmation statement made on 22 December 2023 with no updates	(3 pages)
07 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(30 pages)
07 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(57 pages)
07 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
07 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
13 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	(3 pages)
24 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(31 pages)
24 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(57 pages)
24 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
24 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
27 Apr 2022	CH01	Director's details changed for Mr Jim Lee on 12 July 2021	(2 pages)
14 Apr 2022	CH01	Director's details changed	(2 pages)
23 Dec 2021	CS01	Confirmation statement made on 23 December 2021 with updates	(5 pages)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(29 pages)
14 Jul 2021	TM01	Termination of appointment of Trevor Michael Torrington as a director on 12 July 2021	(1 page)
14 Jul 2021	TM01	Termination of appointment of Ryan David Jervis as a director on 12 July 2021	(1 page)
14 Jul 2021	AP01	Appointment of Mr David James Hall as a director on 12 July 2021	(2 pages)
14 Jul 2021	AP01	Appointment of Mr Jim Lee as a director on 12 July 2021	(2 pages)
19 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 Mar 2021	MA	Memorandum and Articles of Association	(11 pages)
19 Feb 2021	TM01	Termination of appointment of Debra Kay Osteen as a director on 19 January 2021	(1 page)