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STARWHITE HOLDINGS LTD

Company number 13246172

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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)
04 Sep 2024 PSC01 Notification of Luke Peter Warwood as a person with significant control on 4 September 2024
04 Sep 2024 PSC01 Notification of Carolyn Jane Carrington as a person with significant control on 4 September 2024
04 Sep 2024 PSC01 Notification of Alistair Thompson as a person with significant control on 4 September 2024
04 Sep 2024 PSC01 Notification of Robert Yue Opher as a person with significant control on 4 September 2024
04 Sep 2024 PSC09 Withdrawal of a person with significant control statement on 4 September 2024
19 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
04 Jun 2024 PSC08 Notification of a person with significant control statement
04 Jun 2024 PSC07 Cessation of Warwood Ltd as a person with significant control on 9 March 2021
04 Jun 2024 PSC07 Cessation of Starwhite Ltd as a person with significant control on 9 March 2021
04 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with updates
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 March 2021
  • GBP 204
26 Apr 2023 CH01 Director's details changed for Mr Alistair Lockwood Thompson on 26 April 2023
06 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
05 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
09 May 2022 RP04CS01 Second filing of Confirmation Statement dated 7 March 2022
07 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 09/05/22
07 Mar 2022 PSC02 Notification of Warwood Ltd as a person with significant control on 9 March 2021
07 Mar 2022 PSC02 Notification of Starwhite Ltd as a person with significant control on 9 March 2021
07 Mar 2022 PSC09 Withdrawal of a person with significant control statement on 7 March 2022
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 9 March 2021
  • GBP 200
  • ANNOTATION Clarification a second filed SH01 was registered on 10/09/2023
31 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase from directors 09/03/2021
05 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-05
  • GBP 4