WITTINGTON INVESTMENTS PEF (USD) LTD

Company number 05094395

Date	Type	Description	View / Download
24 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 16/09/23 This document is being processed and will be available in 10 days.
29 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 16/09/23	(81 pages)
15 Mar 2024	CS01	Confirmation statement made on 28 February 2024 with no updates	(3 pages)
14 Mar 2024	CH01	Director's details changed for Mr Lindsay Ronald Pearson on 29 February 2024	(2 pages)
14 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	(3 pages)
09 Mar 2023	AA	Accounts for a small company made up to 17 September 2022	(20 pages)
31 May 2022	AP01	Appointment of Mr Lindsay Ronald Pearson as a director on 27 May 2022	(2 pages)
31 May 2022	CERTNM	Company name changed wittington investments (cip) LIMITED\certificate issued on 31/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-27	(3 pages)
14 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	(3 pages)
10 Jan 2022	AA	Accounts for a small company made up to 18 September 2021	(20 pages)
23 Jun 2021	AA	Accounts for a small company made up to 12 September 2020	(21 pages)
30 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	(3 pages)
21 Dec 2020	TM02	Termination of appointment of Amanda Geday as a secretary on 28 September 2020	(1 page)
21 Dec 2020	AP03	Appointment of Jennifer Dooley as a secretary on 28 September 2020	(2 pages)
28 Jul 2020	AA	Accounts for a small company made up to 14 September 2019	(20 pages)
06 Mar 2020	CS01	Confirmation statement made on 28 February 2020 with no updates	(3 pages)
18 Jun 2019	AA	Accounts for a small company made up to 15 September 2018	(19 pages)
26 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-26	(3 pages)
28 Feb 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
15 Jun 2018	AA	Accounts for a small company made up to 16 September 2017	(19 pages)
13 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
15 Feb 2018	AD02	Register inspection address has been changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Temple Back 10 Templeback Bristol BS1 6FL	(1 page)
14 Feb 2018	TM01	Termination of appointment of Stephen Clarence Hancock as a director on 11 February 2018	(1 page)
14 Feb 2018	AD03	Register(s) moved to registered inspection location 21 st Thomas Street Bristol BS1 6JS	(1 page)
16 Jun 2017	AA	Full accounts made up to 17 September 2016	(18 pages)