WHITESWAN HOLDINGS LIMITED filing history - Find and update company information

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WHITESWAN HOLDINGS LIMITED

Company number 02981529

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jan 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Jan 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
16 Jan 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
20 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	TM01	Termination of appointment of Malcolm Robin Turner as a director on 6 October 2022	View PDF Termination of appointment of Malcolm Robin Turner as a director on 6 October 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with updates	View PDF Confirmation statement made on 20 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jul 2019	TM02	Termination of appointment of Anne Benjamin as a secretary on 12 July 2019	View PDF Termination of appointment of Anne Benjamin as a secretary on 12 July 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with updates	View PDF Confirmation statement made on 20 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with updates	View PDF Confirmation statement made on 20 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	View PDF Confirmation statement made on 20 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 10,000	View PDF Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Feb 2015	AD01	Registered office address changed from 25 Harley Street London W1N 2BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015	View PDF Registered office address changed from 25 Harley Street London W1N 2BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015 - link opens in a new window - 1 page (1 page)
27 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 10,000	View PDF Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 10,000 - link opens in a new window - 6 pages (6 pages)

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