W & H MANAGEMENT LTD

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Company Documents

DateDescription
04/09/254 September 2025 NewChange of details for Mosaic Pubs 1 Limited as a person with significant control on 2025-07-29

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04/09/254 September 2025 NewConfirmation statement made on 2025-07-29 with updates

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16/06/2516 June 2025 Registered office address changed from 27 Britton Street London EC1M 5UD England to 2 Exmouth Market London EC1R 4PX on 2025-06-16

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23/12/2423 December 2024 Registered office address changed from First Floor 2 Wardrobe Place London EC4V 5AH England to 27 Britton Street London EC1M 5UD on 2024-12-23

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20/12/2420 December 2024 Cessation of Margaret Mallen as a person with significant control on 2024-12-20

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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20/12/2420 December 2024 Registered office address changed from C/O Cwm 1a High Street Epsom Surrey KT19 8DA England to First Floor 2 Wardrobe Place London EC4V 5AH on 2024-12-20

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20/12/2420 December 2024 Appointment of Mr James Royston Watson as a director on 2024-12-20

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20/12/2420 December 2024 Appointment of Peter William Mcdonald as a director on 2024-12-20

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20/12/2420 December 2024 Termination of appointment of Charlotte Dexter as a secretary on 2024-12-20

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20/12/2420 December 2024 Termination of appointment of Margaret Mallen as a director on 2024-12-20

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20/12/2420 December 2024 Notification of Mosaic Pubs 1 Limited as a person with significant control on 2024-12-20

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20/12/2420 December 2024 Cessation of Garry Christopher Mallen as a person with significant control on 2024-12-20

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20/12/2420 December 2024 Termination of appointment of Garry Christopher Mallen as a director on 2024-12-20

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09/08/249 August 2024 Confirmation statement made on 2024-07-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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04/08/234 August 2023 Confirmation statement made on 2023-07-29 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/09/2128 September 2021 Accounts for a dormant company made up to 2021-03-31

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30/07/2130 July 2021 Confirmation statement made on 2021-07-29 with updates

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29/07/2129 July 2021 Appointment of Charlotte Dexter as a secretary on 2021-07-28

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/07/2030 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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