WHITEWALL HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Registration of charge SC5078980001, created on 2025-09-09 |
| 17/09/2517 September 2025 New | Memorandum and Articles of Association |
| 17/09/2517 September 2025 New | Resolutions |
| 16/09/2516 September 2025 New | Cessation of Susan Marion Cresswell as a person with significant control on 2025-09-09 |
| 16/09/2516 September 2025 New | Statement of capital following an allotment of shares on 2025-09-09 |
| 16/09/2516 September 2025 New | Notification of Whitewall Marketing Trustees Limited as a person with significant control on 2025-09-09 |
| 11/08/2511 August 2025 | Termination of appointment of Susan Staiano as a director on 2025-08-11 |
| 25/06/2525 June 2025 | Change of details for Ms Susan Marion Cresswell as a person with significant control on 2025-06-25 |
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
| 20/06/2520 June 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 08/07/248 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/09/231 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/10/2211 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | 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 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/07/195 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/07/1830 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MRS SUSAN STAIANO |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 23/05/1823 May 2018 | ADOPT ARTICLES 11/05/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/06/1722 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/06/1614 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/07/1522 July 2015 | CURRSHO FROM 30/06/2016 TO 31/03/2016 |
| 24/06/1524 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/1524 June 2015 | 22/06/15 STATEMENT OF CAPITAL GBP 200 |
| 08/06/158 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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