WAREHOUSE ONE DISTRIBUTION LTD

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Company Documents

DateDescription
07/05/257 May 2025 Director's details changed for Mr Benjamin Ka Ping Chaing on 2025-04-25

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06/05/256 May 2025 Registered office address changed from Alhambra House 9 st Michael's Road Croydon CR9 3DD United Kingdom to Alhambra House 9 st Michael's Road Croydon CR0 2ZD on 2025-05-06

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06/05/256 May 2025 Change of details for Cathay Investments 2 Limited as a person with significant control on 2025-05-06

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07/04/257 April 2025 Director's details changed for Mr Benjamin Ka Ping Chaing on 2025-03-28

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04/04/254 April 2025 Registered office address changed from 43 Friends Road Croydon CR0 1ED United Kingdom to Alhambra House 9 st Michael's Road Croydon CR9 3DD on 2025-04-04

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04/04/254 April 2025 Change of details for Cathay Investments 2 Limited as a person with significant control on 2025-03-28

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11/10/2411 October 2024 Accounts for a small company made up to 2023-12-31

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03/10/243 October 2024 Confirmation statement made on 2024-09-25 with no updates

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17/05/2417 May 2024 Termination of appointment of Kevin Andrew Johnson as a director on 2024-04-19

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23/01/2423 January 2024 Registration of charge 063695890009, created on 2024-01-22

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28/09/2328 September 2023 Full accounts made up to 2022-12-31

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27/09/2327 September 2023 Confirmation statement made on 2023-09-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/11/221 November 2022 Full accounts made up to 2021-12-31

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27/09/2227 September 2022 Confirmation statement made on 2022-09-25 with no updates

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08/12/218 December 2021 Registered office address changed from Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED United Kingdom to 43 Friends Road Croydon CR0 1ED on 2021-12-08

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07/10/217 October 2021 Confirmation statement made on 2021-09-25 with no updates

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06/10/216 October 2021 Accounts for a small company made up to 2020-12-31

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES

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20/09/1920 September 2019 CURREXT FROM 31/07/2019 TO 31/12/2019

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19/09/1919 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHAY INVESTMENTS 2 LIMITED

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19/09/1919 September 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/09/2019

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18/09/1918 September 2019 APPOINTMENT TERMINATED, SECRETARY ANTHONY DODD

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18/09/1918 September 2019 DIRECTOR APPOINTED MR BENJAMIN KA PING CHAING

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18/09/1918 September 2019 APPOINTMENT TERMINATED, DIRECTOR SEAN LEE

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18/09/1918 September 2019 APPOINTMENT TERMINATED, DIRECTOR LIAM LEE

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18/09/1918 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063695890005

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18/09/1918 September 2019 CURREXT FROM 31/07/2020 TO 31/12/2020

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18/09/1918 September 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY DODD

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18/09/1918 September 2019 REGISTERED OFFICE CHANGED ON 18/09/2019 FROM UNIT 11 SMOKE HALL LANE WINSFORD CHESHIRE CW7 3BE

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18/09/1918 September 2019 DIRECTOR APPOINTED MR KEVIN ANDREW JOHNSON

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12/09/1912 September 2019 CESSATION OF LIAM LEE AS A PSC

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12/09/1912 September 2019 CESSATION OF ANTHONY WILLIAM DODD AS A PSC

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12/09/1912 September 2019 NOTIFICATION OF PSC STATEMENT ON 12/09/2019

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12/09/1912 September 2019 CESSATION OF SEAN LEE AS A PSC

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17/07/1917 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM DODD / 16/07/2019

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16/07/1916 July 2019 PSC'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM DODD / 16/07/2019

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16/07/1916 July 2019 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM DODD / 16/07/2019

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24/06/1924 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063695890004

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24/06/1924 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/05/1923 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 063695890005

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30/11/1830 November 2018 31/07/18 TOTAL EXEMPTION FULL

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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29/06/1829 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 063695890004

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08/02/188 February 2018 31/07/17 TOTAL EXEMPTION FULL

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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02/10/172 October 2017 PSC'S CHANGE OF PARTICULARS / MR LIAM LEE / 01/02/2017

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02/10/172 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM LEE / 01/02/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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10/11/1510 November 2015 Annual return made up to 25 September 2015 with full list of shareholders

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09/11/159 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM DODD / 22/04/2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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10/10/1410 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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06/11/136 November 2013 Annual return made up to 25 September 2013 with full list of shareholders

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25/10/1325 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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12/04/1312 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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30/10/1230 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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16/10/1216 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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25/04/1225 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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14/10/1114 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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16/07/1116 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/07/1116 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/12/103 December 2010 DIRECTOR APPOINTED MR SEAN LEE

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29/11/1029 November 2010 Annual return made up to 25 September 2010 with full list of shareholders

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29/11/1029 November 2010 01/01/10 STATEMENT OF CAPITAL GBP 102

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04/11/104 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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24/09/1024 September 2010 PREVSHO FROM 31/12/2010 TO 31/07/2010

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20/08/1020 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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01/03/101 March 2010 REGISTERED OFFICE CHANGED ON 01/03/2010 FROM NATT LANE, WHARTON INDUSTRIAL ESTATE, WINSFORD CHESHIRE CW7 3BS

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25/02/1025 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/02/1024 February 2010 APPOINTMENT TERMINATED, DIRECTOR CORPORATE APPOINTMENTS LIMITED

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12/11/0912 November 2009 Annual return made up to 25 September 2009 with full list of shareholders

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29/07/0929 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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26/09/0826 September 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 31/12/2008

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27/02/0827 February 2008 S252 DISP LAYING ACC 12/09/2007

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27/02/0827 February 2008 DIRECTOR APPOINTED ANTHONY WILLIAM DODD

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20/02/0820 February 2008 SECRETARY RESIGNED

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15/11/0715 November 2007 DIRECTOR RESIGNED

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05/10/075 October 2007 NEW DIRECTOR APPOINTED

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05/10/075 October 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/10/075 October 2007 ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08

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12/09/0712 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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