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P W WHITE (HOLDINGS) LIMITED

Company number 13554540

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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)
02 Oct 2024 AD01 Registered office address changed from Suite 1 Sycamore House 1 Woodside Road Amersham Bucks England HP6 6AA England to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 2 October 2024
02 Oct 2024 PSC07 Cessation of Nicholas Kevin Webb as a person with significant control on 30 September 2024
02 Oct 2024 PSC02 Notification of Pfm Group Limited as a person with significant control on 30 September 2024
02 Oct 2024 TM01 Termination of appointment of Peter William White as a director on 30 September 2024
02 Oct 2024 TM01 Termination of appointment of Nicholas Kevin Webb as a director on 30 September 2024
02 Oct 2024 TM01 Termination of appointment of Pamela Margaret White as a director on 30 September 2024
02 Oct 2024 TM02 Termination of appointment of Pamela Margaret White as a secretary on 30 September 2024
02 Oct 2024 AP01 Appointment of Mr David John Philip Hesketh as a director on 30 September 2024
08 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
10 Apr 2024 AP03 Appointment of Mr Pamela Margaret White as a secretary on 9 August 2021
15 Feb 2024 AA Total exemption full accounts made up to 30 November 2023
22 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
09 Feb 2023 AA Total exemption full accounts made up to 30 November 2022
12 Sep 2022 CS01 Confirmation statement made on 8 August 2022 with updates
13 Jun 2022 AA01 Current accounting period extended from 31 August 2022 to 30 November 2022
31 May 2022 SH01 Statement of capital following an allotment of shares on 23 February 2022
  • GBP 15,200
09 Aug 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-08-09
  • GBP 200