A. S. D. WH HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-26 with updates |
| 17/01/2517 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 22/03/2422 March 2024 | Resolutions |
| 22/03/2422 March 2024 | Memorandum and Articles of Association |
| 22/03/2422 March 2024 | Resolutions |
| 22/03/2422 March 2024 | Resolutions |
| 22/03/2422 March 2024 | Particulars of variation of rights attached to shares |
| 22/03/2422 March 2024 | Change of share class name or designation |
| 19/03/2419 March 2024 | Notification of Asd Trustees Limited as a person with significant control on 2024-03-15 |
| 19/03/2419 March 2024 | Cessation of Steven Seaman as a person with significant control on 2024-03-15 |
| 11/03/2411 March 2024 | Resolutions |
| 11/03/2411 March 2024 | |
| 11/03/2411 March 2024 | Statement of capital on 2024-03-11 |
| 11/03/2411 March 2024 | |
| 11/03/2411 March 2024 | Resolutions |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 06/11/236 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 04/11/224 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with updates |
| 26/11/2126 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/10/1730 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 18/06/1718 June 2017 | 06/06/17 STATEMENT OF CAPITAL GBP 1701900 |
| 15/06/1715 June 2017 | APPROVAL OF TRANSFER 06/06/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 26/01/1726 January 2017 | COMPANY NAME CHANGED HLWKH 633 LIMITED CERTIFICATE ISSUED ON 26/01/17 |
| 26/01/1726 January 2017 | SECRETARY APPOINTED MR CHRISTOPHER ALLAN EATON |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MR STEVEN SEAMAN |
| 26/01/1726 January 2017 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM COMMERCIAL HOUSE 14 COMMERCIAL STREET SHEFFIELD S1 2AT |
| 26/01/1726 January 2017 | CURRSHO FROM 30/09/2017 TO 30/04/2017 |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER DYSON |
| 14/09/1614 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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