WERNHAM HOGG PROPERTY LTD.

Company Documents

DateDescription
02/11/242 November 2024 Accounts for a dormant company made up to 2024-09-30

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09/10/249 October 2024 Confirmation statement made on 2024-09-04 with no updates

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

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20/06/2420 June 2024 Accounts for a dormant company made up to 2023-09-30

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06/10/236 October 2023 Confirmation statement made on 2023-09-04 with no updates

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

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03/11/223 November 2022 Confirmation statement made on 2022-09-04 with no updates

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07/10/227 October 2022 Accounts for a dormant company 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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24/11/2124 November 2021 Accounts for a dormant company 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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25/09/2125 September 2021 Confirmation statement made on 2021-09-04 with no updates

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25/09/2125 September 2021 Notification of Oliver James Hampson as a person with significant control on 2021-09-25

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25/09/2125 September 2021 Notification of Elliott Maddra Andrews as a person with significant control on 2021-09-25

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04/08/214 August 2021 Cessation of Ismael Akil Eraibi Bashagha as a person with significant control on 2021-06-22

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04/08/214 August 2021 Termination of appointment of Ismael Akil Eraibi Bashagha as a director on 2021-08-01

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14/07/2114 July 2021 Appointment of Mr Oliver James Hampson as a director on 2021-07-01

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30/06/2130 June 2021 Termination of appointment of Victoria Joan Johnson as a director on 2021-06-29

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30/06/2130 June 2021 Cessation of Victoria Joan Johnson as a person with significant control on 2021-06-29

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

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19/11/1919 November 2019 COMPANY NAME CHANGED 73 PAULET ROAD MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 19/11/19

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04/10/194 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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08/05/198 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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13/01/1913 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISMAEL AKIL ERAIBI BASHAGHA

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13/01/1913 January 2019 DIRECTOR APPOINTED MISS VICTORIA JOAN JOHNSON

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13/01/1913 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESME ISABEL SPRIGINGS

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13/01/1913 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA JOAN JOHNSON

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13/01/1913 January 2019 CESSATION OF KETTYLE LIMITED AS A PSC

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

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20/09/1820 September 2018 APPOINTMENT TERMINATED, DIRECTOR VICTORIA KETTYLE

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20/09/1820 September 2018 APPOINTMENT TERMINATED, DIRECTOR PHILLIP KETTYLE

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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12/09/1812 September 2018 DIRECTOR APPOINTED ESME ISABEL SPRIGINGS

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12/09/1812 September 2018 DIRECTOR APPOINTED MR ISMAEL AKIL ERAIBI BASHAGHA

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05/09/175 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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