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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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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09 Apr 2024 |
CH01 |
Director's details changed for Mr Kielen Mchugh on 1 April 2024
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09 Apr 2024 |
PSC01 |
Notification of Kielen Mchugh as a person with significant control on 1 April 2024
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09 Apr 2024 |
PSC07 |
Cessation of White River Holdings (Uk) Ltd as a person with significant control on 1 April 2024
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09 Apr 2024 |
AD01 |
Registered office address changed from Blackbrook Hall London Road Lichfield WS14 0PS England to Suite 201 Trinity Point New Road Halesowen B63 3HY on 9 April 2024
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09 Apr 2024 |
AA |
Micro company accounts made up to 30 November 2023
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22 Mar 2024 |
TM01 |
Termination of appointment of Kevin Sharkey as a director on 16 November 2023
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22 Mar 2024 |
AP01 |
Appointment of Mr Kielen Mchugh as a director on 16 November 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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17 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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14 Mar 2023 |
MR04 |
Satisfaction of charge 123034810002 in full
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14 Mar 2023 |
MR04 |
Satisfaction of charge 123034810003 in full
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08 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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05 Sep 2022 |
AD01 |
Registered office address changed from The Moat House 24 Lichfield Road Sutton Coldfield West Midlands B74 2NJ United Kingdom to Blackbrook Hall London Road Lichfield WS14 0PS on 5 September 2022
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17 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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06 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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15 Mar 2021 |
MR04 |
Satisfaction of charge 123034810001 in full
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15 Mar 2021 |
MR01 |
Registration of charge 123034810004, created on 3 March 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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29 Sep 2020 |
AD01 |
Registered office address changed from Vincent Court Hubert Street Birmingham B6 4BA England to The Moat House 24 Lichfield Road Sutton Coldfield West Midlands B74 2NJ on 29 September 2020
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10 Sep 2020 |
MR01 |
Registration of charge 123034810001, created on 8 September 2020
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10 Sep 2020 |
MR01 |
Registration of charge 123034810002, created on 8 September 2020
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10 Sep 2020 |
MR01 |
Registration of charge 123034810003, created on 8 September 2020
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03 Sep 2020 |
PSC07 |
Cessation of Kevin Sharkey as a person with significant control on 1 September 2020
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