WFH PROPCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Director's details changed for Mr Anthony Robert Stones on 2025-08-01 |
| 17/03/2517 March 2025 | Accounts for a small company made up to 2024-06-29 |
| 15/10/2415 October 2024 | Termination of appointment of Richard Harrington Page as a director on 2024-10-07 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 29/08/2429 August 2024 | Registration of charge 082270750003, created on 2024-08-20 |
| 14/02/2414 February 2024 | Accounts for a small company made up to 2023-07-01 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 11/04/2311 April 2023 | Accounts for a small company made up to 2022-06-25 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-25 with updates |
| 07/12/217 December 2021 | Notification of Ipn Bidco Limited as a person with significant control on 2021-12-06 |
| 07/12/217 December 2021 | Cessation of Ipn Bidco Limited as a person with significant control on 2021-12-07 |
| 07/12/217 December 2021 | Notification of Dalton Bidco Limited as a person with significant control on 2021-12-07 |
| 07/12/217 December 2021 | Cessation of Inspired Pet Nutrition Holdings Limited as a person with significant control on 2021-12-06 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 24/06/2124 June 2021 | Accounts for a small company made up to 2020-06-30 |
| 09/07/209 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 01/04/191 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAGE |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 05/04/185 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 01/12/161 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 12/09/1612 September 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM C/O WAGG FOODS LTD DALTON AIRFIELD TOPCLIFFE THIRSK NORTH YORKSHIRE YO7 3HE |
| 30/03/1630 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 082270750001 |
| 10/02/1610 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 20/10/1520 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARRINGTON PAGE / 12/08/2015 |
| 23/09/1523 September 2015 | AUDITOR'S RESIGNATION |
| 27/04/1527 April 2015 | SAIL ADDRESS CHANGED FROM: C/O KING HOPE & CO 34 ROMANBY ROAD NORTHALLERTON NORTH YORKSHIRE DL7 8NF ENGLAND |
| 17/04/1517 April 2015 | ARTICLES OF ASSOCIATION |
| 17/04/1517 April 2015 | ALTER ARTICLES 25/03/2015 |
| 01/04/151 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 082270750001 |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GRINDROD PAGE / 15/01/2015 |
| 05/12/145 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 03/10/143 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 18/02/1418 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 18/10/1318 October 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/10/1318 October 2013 | SAIL ADDRESS CREATED |
| 18/10/1318 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 07/12/127 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE PAGE / 06/12/2012 |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GRINDROD PAGE / 06/12/2012 |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARRINGTON PAGE / 06/12/2012 |
| 17/10/1217 October 2012 | CURRSHO FROM 30/09/2013 TO 30/06/2013 |
| 25/09/1225 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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