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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30 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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26 Sep 2024 |
AD01 |
Registered office address changed from 2 Spire Road Rushden NN10 0FN England to 3 Spire Road Rushden NN10 0FN on 26 September 2024
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11 Sep 2024 |
CH01 |
Director's details changed for Mr Edward Peter Williamson on 9 September 2024
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10 Sep 2024 |
AP01 |
Appointment of Miss Ioana Simona Ababei as a director on 9 September 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of John Edward James Kennedy as a director on 9 September 2024
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30 Aug 2024 |
AD01 |
Registered office address changed from 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA England to 2 Spire Road Rushden NN10 0FN on 30 August 2024
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25 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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25 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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29 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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29 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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22 Feb 2024 |
CERTNM |
Company name changed whitley neill gin LIMITED\certificate issued on 22/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-21
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20 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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15 Aug 2023 |
MA |
Memorandum and Articles of Association
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15 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2023 |
TM01 |
Termination of appointment of Kevin Pillay as a director on 25 July 2023
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08 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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02 Dec 2022 |
PSC05 |
Change of details for Halewood International Limited as a person with significant control on 30 November 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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25 Jul 2022 |
AP01 |
Appointment of Mr Edward Peter Williamson as a director on 12 July 2022
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25 Jul 2022 |
AP01 |
Appointment of Mr Kevin Pillay as a director on 12 July 2022
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19 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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28 Mar 2022 |
AP01 |
Appointment of Mr John Hames Taig Kennedy as a director on 31 January 2022
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22 Feb 2022 |
TM01 |
Termination of appointment of Alan William Robinson as a director on 31 January 2022
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29 Nov 2021 |
AD01 |
Registered office address changed from , 10 Margaret Street, London, W1W 8RL, United Kingdom to 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA on 29 November 2021
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30 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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