WHP MANAGEMENT COMPANY LTD
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 29/06/2329 June 2023 | Registered office address changed from Suite No 1, Stubbings House Henley Road Maidenhead Berkshire SL6 6QL England to Melrose House 23 West Hill Road London SW18 1LL on 2023-06-29 |
| 29/06/2329 June 2023 | Termination of appointment of Eaves Property Management Services Limited as a secretary on 2023-06-29 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/03/237 March 2023 | Appointment of Eaves Property Management Services Limited as a secretary on 2022-12-14 |
| 28/12/2228 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 29/11/2229 November 2022 | Registered office address changed from Melrose House 23 West Hill Road London SW18 1LL United Kingdom to Suite No 1, Stubbings House Henley Road Maidenhead Berkshire SL6 6QL on 2022-11-29 |
| 25/10/2225 October 2022 | Termination of appointment of Eaves Property Management Services Limited as a secretary on 2022-10-25 |
| 24/10/2224 October 2022 | Appointment of Eaves Property Management Services Limited as a secretary on 2022-10-24 |
| 27/09/2227 September 2022 | Appointment of Eaves Property Management Services Limited as a secretary on 2022-09-20 |
| 27/09/2227 September 2022 | Termination of appointment of Eaves Property Management Services Limited as a secretary on 2022-09-27 |
| 27/09/2227 September 2022 | Registered office address changed from Suite No. 1, Stubbings House Henley Road Maidenhead Berkshire SL6 6QL England to Melrose House 23 West Hill Road London SW18 1LL on 2022-09-27 |
| 27/09/2227 September 2022 | Registered office address changed from Melrose House 23 West Hill Road London SW18 1LL England to Suite No. 1, Stubbings House Henley Road Maidenhead Berkshire SL6 6QL on 2022-09-27 |
| 01/05/221 May 2022 | Registered office address changed from 23 West Hill Road London SW18 1LL England to Suite No. 1 Stubbings House Henley Road Maidenhead Berkshire SL6 6QL on 2022-05-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/12/217 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 08/11/218 November 2021 | Cessation of Jack Christopher Simpson as a person with significant control on 2021-11-08 |
| 07/10/217 October 2021 | Change of details for Mr James Pardey as a person with significant control on 2021-10-06 |
| 06/10/216 October 2021 | Change of details for Mr Tor Magnus Bengtsson as a person with significant control on 2021-10-06 |
| 06/10/216 October 2021 | Change of details for Mr Yas Aljubouri as a person with significant control on 2021-10-06 |
| 06/10/216 October 2021 | Change of details for Mr Jack Christopher Simpson as a person with significant control on 2021-10-06 |
| 06/10/216 October 2021 | Change of details for Mr James Pardey as a person with significant control on 2021-10-06 |
| 05/08/215 August 2021 | Appointment of Mr Yas Aljubouri as a director on 2021-08-05 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/03/2016 March 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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