6 WP LTD

Company Documents

DateDescription
05/09/255 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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22/08/2522 August 2025 NewPrevious accounting period extended from 2024-11-30 to 2025-03-31

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15/08/2515 August 2025 NewConfirmation statement made on 2025-07-27 with no updates

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11/03/2511 March 2025 Appointment of Mr Daniel Michael Strachan Rutterford as a director on 2025-03-10

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11/03/2511 March 2025 Appointment of Ms Charlotte Young as a director on 2025-03-10

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30/08/2430 August 2024 Confirmation statement made on 2024-07-27 with no updates

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09/07/249 July 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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15/08/2315 August 2023 Termination of appointment of Iain James Mcfadden as a director on 2023-08-15

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15/08/2315 August 2023 Appointment of Mr Eric Macfie Young as a director on 2023-07-25

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15/08/2315 August 2023 Appointment of Mr Michael David Rutterford as a director on 2023-07-25

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15/08/2315 August 2023 Certificate of change of name

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15/08/2315 August 2023 Confirmation statement made on 2023-07-27 with updates

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15/08/2315 August 2023 Notification of Rutterford Limited as a person with significant control on 2023-07-25

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15/08/2315 August 2023 Cessation of Iain James Mcfadden as a person with significant control on 2023-07-25

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15/08/2315 August 2023 Termination of appointment of Anna Margaret Hansen as a director on 2023-07-25

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15/08/2315 August 2023 Termination of appointment of Thomas Forster as a director on 2023-07-25

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07/08/237 August 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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27/07/2127 July 2021 Appointment of Mr Iain James Mcfadden as a director on 2021-07-01

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27/07/2127 July 2021 Termination of appointment of Andrew Johnston Bain as a director on 2021-07-01

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27/07/2127 July 2021 Cessation of Andrew Johnston Bain as a person with significant control on 2021-07-01

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27/07/2127 July 2021 Accounts for a dormant company made up to 2020-11-30

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27/07/2127 July 2021 Confirmation statement made on 2021-07-27 with updates

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27/07/2127 July 2021 Notification of Iain Mcfadden as a person with significant control on 2021-07-01

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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21/11/1921 November 2019 COMPANY NAME CHANGED BFH CONSULTANCY LIMITED CERTIFICATE ISSUED ON 21/11/19

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20/11/1920 November 2019 APPOINTMENT TERMINATED, DIRECTOR ERIC YOUNG

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES

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18/11/1918 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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