WHP GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Micro company accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 19/03/2419 March 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 09/12/239 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 28/03/2328 March 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 02/01/232 January 2023 | Notification of Debra Lianne Edwards as a person with significant control on 2022-05-13 |
| 02/01/232 January 2023 | Confirmation statement made on 2022-12-03 with updates |
| 13/05/2213 May 2022 | Statement of capital following an allotment of shares on 2022-05-11 |
| 11/05/2211 May 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 11/01/2211 January 2022 | Appointment of Mrs Debra Lianne Edwards as a director on 2022-01-01 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-03 with no updates |
| 16/04/2116 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 03/01/213 January 2021 | CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 21/10/2021 October 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 18/08/2018 August 2020 | REGISTERED OFFICE CHANGED ON 18/08/2020 FROM OFFICE 010 UPPER WORTLEY BUSINESS CENTRE 127 UPPER WORTLEY ROAD LEEDS LS12 4JG ENGLAND |
| 28/05/2028 May 2020 | APPOINTMENT TERMINATED, DIRECTOR TOM EDWARDS |
| 28/05/2028 May 2020 | DIRECTOR APPOINTED MR TOM MCLEAN EDWARDS |
| 28/05/2028 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM MCLEAN EDWARDS |
| 28/05/2028 May 2020 | CESSATION OF TOM MCLEAN EDWARDS AS A PSC |
| 28/05/2028 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ELLIS |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 29/10/1929 October 2019 | REGISTERED OFFICE CHANGED ON 29/10/2019 FROM 18 ABBEY ROAD SHEPLEY HUDDERSFIELD YORKSHIRE HD8 8EP ENGLAND |
| 29/10/1929 October 2019 | PSC'S CHANGE OF PARTICULARS / MR THOMAS MCLEAN EDWARDS / 29/10/2019 |
| 29/10/1929 October 2019 | DIRECTOR APPOINTED MRS ELIZABETH ANN ELLIS |
| 29/10/1929 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ELLIS |
| 29/10/1929 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM MCLEAN EDWARDS / 29/10/2019 |
| 13/03/1913 March 2019 | COMPANY NAME CHANGED WHP COMMERCIAL LTD CERTIFICATE ISSUED ON 13/03/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 10/12/1810 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MCLEAN EDWARDS / 01/12/2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANGUS ELLIS / 01/06/2018 |
| 12/06/1812 June 2018 | CESSATION OF CHRISTOPHER ANGUS ELLIS AS A PSC |
| 12/06/1812 June 2018 | TERMINATE DIR APPOINTMENT |
| 22/01/1822 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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