WBUKH LTD

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Company Documents

DateDescription
24/09/2524 September 2025 NewCertificate of change of name

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30/04/2530 April 2025 Confirmation statement made on 2025-04-30 with updates

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30/01/2530 January 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/05/2427 May 2024 Confirmation statement made on 2024-05-27 with updates

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13/05/2413 May 2024 Confirmation statement made on 2024-05-13 with updates

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15/03/2415 March 2024 Confirmation statement made on 2024-03-15 with updates

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21/11/2321 November 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/09/2311 September 2023 Termination of appointment of David Michael Wood as a director on 2023-09-08

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11/09/2311 September 2023 Termination of appointment of Joshua William Pharaoh as a director on 2023-09-08

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11/09/2311 September 2023 Termination of appointment of Thomas Ian Dearing as a director on 2023-09-08

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11/09/2311 September 2023 Termination of appointment of Peter Donald Clark as a director on 2023-09-08

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11/09/2311 September 2023 Registered office address changed from 939 Spring Bank West Hull HU5 5BA England to Block a, Unit 7B Flemingate Beverley HU17 0NQ on 2023-09-11

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11/09/2311 September 2023 Termination of appointment of Simon Robert Ireland as a director on 2023-09-08

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11/09/2311 September 2023 Termination of appointment of Christopher David John as a director on 2023-09-08

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30/08/2330 August 2023 Confirmation statement made on 2023-08-30 with updates

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24/08/2324 August 2023 Appointment of Mr Paul Raymond Callis as a director on 2023-08-16

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23/08/2323 August 2023 Termination of appointment of David Jon-Paul Petersen as a director on 2023-08-16

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07/11/227 November 2022 Termination of appointment of Ashley Abbey as a director on 2022-11-03

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07/11/227 November 2022 Termination of appointment of Kent Casteneda Donaldson as a director on 2022-11-03

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07/11/227 November 2022 Appointment of Mr Joshua William Pharaoh as a director on 2022-11-03

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07/11/227 November 2022 Appointment of Mr David Jon-Paul Petersen as a director on 2022-11-03

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07/11/227 November 2022 Termination of appointment of Alan Richard Neal as a director on 2022-11-03

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04/11/224 November 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/09/2223 September 2022 Confirmation statement made on 2022-09-23 with updates

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08/11/218 November 2021 Confirmation statement made on 2021-11-07 with no updates

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20/10/2120 October 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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05/02/215 February 2021 30/09/20 TOTAL EXEMPTION FULL

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/11/1913 November 2019 30/09/19 TOTAL EXEMPTION FULL

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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09/05/199 May 2019 APPOINTMENT TERMINATED, DIRECTOR JOSETH TANDEY

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14/12/1814 December 2018 APPOINTMENT TERMINATED, DIRECTOR SEAN EDWARDS

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15/11/1815 November 2018 30/09/18 TOTAL EXEMPTION FULL

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/11/1716 November 2017 30/09/17 TOTAL EXEMPTION FULL

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/12/1622 December 2016 ADOPT ARTICLES 02/12/2016

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07/11/167 November 2016 DIRECTOR APPOINTED MR PETER DONALD CLARK

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07/11/167 November 2016 DIRECTOR APPOINTED MR DAVID MICHAEL WOOD

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07/11/167 November 2016 DIRECTOR APPOINTED MR CHRISTOPHER DAVID JOHN

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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07/11/167 November 2016 DIRECTOR APPOINTED MR SIMON ROBERT IRELAND

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07/11/167 November 2016 DIRECTOR APPOINTED MR SEAN EDWARDS

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07/11/167 November 2016 DIRECTOR APPOINTED MR ASHLEY ABBEY

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07/11/167 November 2016 DIRECTOR APPOINTED MR JOSETH DANIEL TANDEY

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07/11/167 November 2016 DIRECTOR APPOINTED MR KENT CASTENEDA DONALDSON

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07/11/167 November 2016 DIRECTOR APPOINTED MR ALAN RICHARD NEAL

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07/11/167 November 2016 DIRECTOR APPOINTED MR THOMAS IAN DEARING

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26/09/1626 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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