6 WP LTD
Company Documents
Date | Description |
---|---|
05/09/255 September 2025 New | Total exemption full accounts made up to 2025-03-31 |
22/08/2522 August 2025 New | Previous accounting period extended from 2024-11-30 to 2025-03-31 |
15/08/2515 August 2025 New | Confirmation statement made on 2025-07-27 with no updates |
11/03/2511 March 2025 | Appointment of Mr Daniel Michael Strachan Rutterford as a director on 2025-03-10 |
11/03/2511 March 2025 | Appointment of Ms Charlotte Young as a director on 2025-03-10 |
30/08/2430 August 2024 | Confirmation statement made on 2024-07-27 with no updates |
09/07/249 July 2024 | Accounts for a dormant company made up to 2023-11-30 |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
15/08/2315 August 2023 | Termination of appointment of Iain James Mcfadden as a director on 2023-08-15 |
15/08/2315 August 2023 | Appointment of Mr Eric Macfie Young as a director on 2023-07-25 |
15/08/2315 August 2023 | Appointment of Mr Michael David Rutterford as a director on 2023-07-25 |
15/08/2315 August 2023 | Certificate of change of name |
15/08/2315 August 2023 | Confirmation statement made on 2023-07-27 with updates |
15/08/2315 August 2023 | Notification of Rutterford Limited as a person with significant control on 2023-07-25 |
15/08/2315 August 2023 | Cessation of Iain James Mcfadden as a person with significant control on 2023-07-25 |
15/08/2315 August 2023 | Termination of appointment of Anna Margaret Hansen as a director on 2023-07-25 |
15/08/2315 August 2023 | Termination of appointment of Thomas Forster as a director on 2023-07-25 |
07/08/237 August 2023 | Accounts for a dormant company made up to 2022-11-30 |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
27/07/2127 July 2021 | Appointment of Mr Iain James Mcfadden as a director on 2021-07-01 |
27/07/2127 July 2021 | Termination of appointment of Andrew Johnston Bain as a director on 2021-07-01 |
27/07/2127 July 2021 | Cessation of Andrew Johnston Bain as a person with significant control on 2021-07-01 |
27/07/2127 July 2021 | Accounts for a dormant company made up to 2020-11-30 |
27/07/2127 July 2021 | Confirmation statement made on 2021-07-27 with updates |
27/07/2127 July 2021 | Notification of Iain Mcfadden as a person with significant control on 2021-07-01 |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
21/11/1921 November 2019 | COMPANY NAME CHANGED BFH CONSULTANCY LIMITED CERTIFICATE ISSUED ON 21/11/19 |
20/11/1920 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIC YOUNG |
20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
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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