WEST WHITRIGG

Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-04-15 with updates

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29/04/2429 April 2024 Confirmation statement made on 2024-04-18 with updates

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23/04/2423 April 2024 Register inspection address has been changed from Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW England to James Watson House Montgomery Way Rosehill Carlisle CA1 2UU

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21/04/2321 April 2023 Confirmation statement made on 2023-04-18 with updates

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10/05/2210 May 2022 Confirmation statement made on 2022-04-20 with updates

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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18/01/1818 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE HARRINGTON / 18/01/2018

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18/01/1818 January 2018 PSC'S CHANGE OF PARTICULARS / MRS CAROLE HARRINGTON / 18/01/2018

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18/01/1818 January 2018 PSC'S CHANGE OF PARTICULARS / MR IAN HARRINGTON / 18/01/2018

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18/01/1818 January 2018 PSC'S CHANGE OF PARTICULARS / MR RAYMOND HARRINGTON / 18/01/2018

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18/01/1818 January 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLE HARRINGTON / 18/01/2018

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18/01/1818 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND HARRINGTON / 18/01/2018

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18/01/1818 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND HARRINGTON / 18/01/2018

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18/01/1818 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE HARRINGTON / 18/01/2018

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18/01/1818 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARRINGTON / 18/01/2018

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18/01/1818 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARRINGTON / 18/01/2018

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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10/05/1610 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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19/05/1519 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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13/05/1413 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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02/07/132 July 2013 Annual return made up to 4 June 2013 with full list of shareholders

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19/06/1219 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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06/06/116 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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06/06/116 June 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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06/06/116 June 2011 SAIL ADDRESS CREATED

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE HARRINGTON / 04/06/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN HARRINGTON / 04/06/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HARRINGTON / 04/06/2010

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08/06/108 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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18/06/0918 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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04/07/084 July 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 LOCATION OF DEBENTURE REGISTER

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04/07/084 July 2008 LOCATION OF REGISTER OF MEMBERS

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31/08/0731 August 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/01/08

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03/08/073 August 2007 DIRECTOR RESIGNED

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03/08/073 August 2007 NEW DIRECTOR APPOINTED

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03/08/073 August 2007 NEW DIRECTOR APPOINTED

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03/08/073 August 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/08/073 August 2007 REGISTERED OFFICE CHANGED ON 03/08/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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03/08/073 August 2007 SECRETARY RESIGNED

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04/06/074 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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