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WHITEWALL HOLDINGS LIMITED

Company number SC507898

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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)
08 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
27 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
01 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
15 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
11 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
17 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
31 Mar 2022 AD01 Registered office address changed from 4th Floor 137 Sauchiehall Street Glasgow G2 3EW United Kingdom to 5/1, Turnberry House 175 West George Street Glasgow G2 2LB on 31 March 2022
17 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
10 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
01 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
15 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
05 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
11 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
30 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
15 Jun 2018 AP01 Appointment of Mrs Susan Staiano as a director on 11 May 2018
08 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
23 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
08 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
14 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 200
27 May 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jul 2015 AA01 Current accounting period shortened from 30 June 2016 to 31 March 2016
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 22 June 2015
  • GBP 200
24 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)