Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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17 Sep 2024 |
MR01 |
Registration of charge 121431690002, created on 13 September 2024
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27 Sep 2023 |
MR01 |
Registration of charge 121431690001, created on 21 September 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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06 Jul 2023 |
PSC07 |
Cessation of White River Holdings (Uk) Ltd as a person with significant control on 1 April 2023
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06 Jul 2023 |
PSC01 |
Notification of Kevin Patrick Sharkey as a person with significant control on 1 April 2023
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05 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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08 Sep 2022 |
AD01 |
Registered office address changed from The Moathouse 24 Lichfield Road Sutton Coldfield B74 2NJ England to Blackbrook Hall London Road Lichfield WS14 0PS on 8 September 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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08 Jun 2021 |
AD01 |
Registered office address changed from Vincent Court Hubert Street Birmingham B6 4BA England to The Moathouse 24 Lichfield Road Sutton Coldfield B74 2NJ on 8 June 2021
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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25 Mar 2021 |
PSC05 |
Change of details for White River Holdings (Uk) Ltd as a person with significant control on 25 March 2021
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25 Mar 2021 |
PSC07 |
Cessation of Res Capitis Holdings Ltd as a person with significant control on 25 March 2021
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25 Mar 2021 |
TM01 |
Termination of appointment of Nicholas James Sellman as a director on 25 March 2021
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03 Feb 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 31 January 2021
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25 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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13 Jan 2020 |
PSC07 |
Cessation of Nick Sellman Holdings Ltd as a person with significant control on 10 January 2020
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13 Jan 2020 |
PSC02 |
Notification of Res Capitis Holdings Ltd as a person with significant control on 10 January 2020
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13 Jan 2020 |
PSC07 |
Cessation of Northwood Street Developments Ltd as a person with significant control on 10 January 2020
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09 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-02
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09 Dec 2019 |
PSC02 |
Notification of Nick Sellman Holdings Ltd as a person with significant control on 2 December 2019
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