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WHITENOISE HOLDINGS LIMITED

Company number NI693507

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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)
06 Sep 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jun 2024	CERTNM	Company name changed black silence LIMITED\certificate issued on 24/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-23	View PDF Company name changed black silence LIMITED\certificate issued on 24/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-23 - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with updates	View PDF Confirmation statement made on 12 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2023	PSC07	Cessation of William Wilson as a person with significant control on 7 January 2023	View PDF Cessation of William Wilson as a person with significant control on 7 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	PSC01	Notification of Laura Smyth as a person with significant control on 7 January 2023	View PDF Notification of Laura Smyth as a person with significant control on 7 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	TM01	Termination of appointment of William Wilson as a director on 7 January 2023	View PDF Termination of appointment of William Wilson as a director on 7 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	PSC01	Notification of Adam Smyth as a person with significant control on 7 January 2023	View PDF Notification of Adam Smyth as a person with significant control on 7 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AP01	Appointment of Mrs Laura Smyth as a director on 7 January 2023	View PDF Appointment of Mrs Laura Smyth as a director on 7 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AP01	Appointment of Mr Adam Smyth as a director on 7 January 2023	View PDF Appointment of Mr Adam Smyth as a director on 7 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	CERTNM	Company name changed william wilson shelf company number 48 LIMITED\certificate issued on 10/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-07	View PDF Company name changed william wilson shelf company number 48 LIMITED\certificate issued on 10/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-07 - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-06 GBP 100	View PDF Incorporation Statement of capital on 2023-01-06 GBP 100 - link opens in a new window - 28 pages (28 pages)

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