GROUP OF WH LIMITED

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DateDescription
28/09/2128 September 2021 Final Gazette dissolved via compulsory strike-off

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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20/07/2020 July 2020 REGISTERED OFFICE CHANGED ON 20/07/2020 FROM 15 BROOKBURN ROAD MANCHESTER M21 8FF ENGLAND

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20/07/2020 July 2020 DIRECTOR APPOINTED MR ADAM THOMAS BRINDLE

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12/07/2012 July 2020 APPOINTMENT TERMINATED, DIRECTOR LESLIE PIERPOINT

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12/07/2012 July 2020 CESSATION OF LESLIE PIERPOINT AS A PSC

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25/06/2025 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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03/06/203 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE PIERPOINT

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21/05/2021 May 2020 REGISTERED OFFICE CHANGED ON 21/05/2020 FROM C/O ASCENDIS UNIT 3, BUILDING 2 THE COLONY WILMSLOW, ALTRINCHAM ROAD WILMSLOW CHESHIRE SK9 4LY ENGLAND

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21/05/2021 May 2020 COMPANY NAME CHANGED WARM HOME GROUP LIMITED CERTIFICATE ISSUED ON 21/05/20

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20/05/2020 May 2020 CESSATION OF FRIENDS HOLDINGS LIMITED AS A PSC

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/04/206 April 2020 APPOINTMENT TERMINATED, DIRECTOR OLA GRYDZUK

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06/04/206 April 2020 APPOINTMENT TERMINATED, DIRECTOR ADAM BRINDLE

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06/04/206 April 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW BROOKS

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06/04/206 April 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON HALL

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06/04/206 April 2020 APPOINTMENT TERMINATED, DIRECTOR BINA HARTWELL

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06/04/206 April 2020 APPOINTMENT TERMINATED, DIRECTOR JEFF HUDSON

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06/04/206 April 2020 APPOINTMENT TERMINATED, DIRECTOR GIANCARLO LAGONEGRO

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06/04/206 April 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER

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06/04/206 April 2020 APPOINTMENT TERMINATED, DIRECTOR CHARLES SCHWARTZ

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES

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26/03/2026 March 2020 DIRECTOR APPOINTED MR ANDREW DAVID ADAM PARKER

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26/03/2026 March 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES

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26/03/2026 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115843290001

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17/12/1917 December 2019 15/12/19 STATEMENT OF CAPITAL GBP 230

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17/12/1917 December 2019 PSC'S CHANGE OF PARTICULARS / FRIENDS HOLDINGS LIMITED / 20/06/2019

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17/12/1917 December 2019 DIRECTOR APPOINTED MR GIANCARLO LAGONEGRO

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES

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25/09/1925 September 2019 09/08/19 STATEMENT OF CAPITAL GBP 40

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25/09/1925 September 2019 09/08/19 STATEMENT OF CAPITAL GBP 40

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25/07/1925 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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22/07/1922 July 2019 DIRECTOR APPOINTED MR CHARLES SCHWARTZ

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26/06/1926 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS OLA GRYDZUCK / 26/06/2019

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25/06/1925 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROOKES / 25/06/2019

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21/06/1921 June 2019 DIRECTOR APPOINTED MR ADAM THOMAS BRINDLE

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21/06/1921 June 2019 DIRECTOR APPOINTED MR ANDREW BROOKES

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20/06/1920 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRIENDS HOLDINGS LIMITED

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20/06/1920 June 2019 DIRECTOR APPOINTED MR JEFF HUDSON

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20/06/1920 June 2019 DIRECTOR APPOINTED MS OLA GRYDZUCK

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20/06/1920 June 2019 DIRECTOR APPOINTED MR SIMON THOMAS HALL

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20/06/1920 June 2019 DIRECTOR APPOINTED MS BINA HARTWELL

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20/06/1920 June 2019 PREVSHO FROM 30/09/2019 TO 30/04/2019

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17/06/1917 June 2019 ADOPT ARTICLES 21/05/2019

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14/06/1914 June 2019 21/05/19 STATEMENT OF CAPITAL GBP 180

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07/06/197 June 2019 CESSATION OF LESLIE PIERPOINT AS A PSC

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16/05/1916 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE PIERPOINT / 12/05/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/03/1912 March 2019 REGISTERED OFFICE CHANGED ON 12/03/2019 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM

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09/03/199 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES

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09/03/199 March 2019 DIRECTOR APPOINTED MR ANDREW PARKER

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14/02/1914 February 2019 APPOINTMENT TERMINATED, DIRECTOR TOM BRADFORD

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26/10/1826 October 2018 DIRECTOR APPOINTED MR TOM WILLIAM BRADFORD

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06/10/186 October 2018 COMPANY NAME CHANGED WARM HOME ALLIANCE LIMITED CERTIFICATE ISSUED ON 06/10/18

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES

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24/09/1824 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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