WHELAN REFINING HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-04-30 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Micro company accounts made up to 2023-04-30 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 24/01/2324 January 2023 | Micro company accounts made up to 2022-04-30 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 19/01/2219 January 2022 | Micro company accounts made up to 2021-04-30 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/04/2128 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 24/12/2024 December 2020 | CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 16/01/2016 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 17/10/1917 October 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/12/2018 |
| 19/08/1919 August 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/12/2017 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 15/04/1915 April 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL WHELAN / 03/04/2019 |
| 12/04/1912 April 2019 | ADOPT ARTICLES 02/04/2019 |
| 08/04/198 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY ROSE WHELAN |
| 08/04/198 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES FRANCIS WHELAN |
| 08/04/198 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK ROSS WHELAN |
| 08/04/198 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JOSEPH WHELAN |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 30/11/1830 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 14/11/1814 November 2018 | 01/11/18 STATEMENT OF CAPITAL GBP 4038.97 |
| 14/11/1814 November 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR JAMES FRANCIS WHELAN |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 25/10/1725 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/01/1730 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 09/02/169 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 12/01/1612 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 17/04/1517 April 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 24/03/1524 March 2015 | DISS40 (DISS40(SOAD)) |
| 23/03/1523 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 16/12/1416 December 2014 | FIRST GAZETTE |
| 15/08/1415 August 2014 | PREVEXT FROM 31/12/2013 TO 30/04/2014 |
| 03/01/143 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 03/06/133 June 2013 | SECOND FILING FOR FORM SH01 |
| 20/03/1320 March 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 4178.97 |
| 06/03/136 March 2013 | DIRECTOR APPOINTED ROSLYN MURIEL WHELAN |
| 06/03/136 March 2013 | ADOPT ARTICLES 28/02/2013 |
| 01/03/131 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/01/1329 January 2013 | 23/01/13 STATEMENT OF CAPITAL GBP 4038.57 |
| 29/01/1329 January 2013 | SUB-DIVISION 23/01/13 |
| 29/01/1329 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/1219 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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