WHSL REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Administrator's progress report |
| 24/07/2424 July 2024 | Notice of extension of period of Administration |
| 11/03/2411 March 2024 | Administrator's progress report |
| 07/11/237 November 2023 | Termination of appointment of David Roger Murphy as a director on 2023-09-12 |
| 06/11/236 November 2023 | Change of name notice |
| 06/11/236 November 2023 | Certificate of change of name |
| 27/10/2327 October 2023 | Notice of deemed approval of proposals |
| 17/10/2317 October 2023 | Termination of appointment of Natasja Ilse Gysele Laheij as a director on 2023-08-10 |
| 11/10/2311 October 2023 | Statement of administrator's proposal |
| 15/09/2315 September 2023 | Termination of appointment of Sonia Fennell as a secretary on 2023-09-15 |
| 13/09/2313 September 2023 | Statement of affairs with form AM02SOA |
| 21/08/2321 August 2023 | Registered office address changed from Jk House Roebuck Way Manton Wood Worksop Nottinghamshire S80 3EG England to 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2023-08-21 |
| 21/08/2321 August 2023 | Appointment of an administrator |
| 09/05/239 May 2023 | Current accounting period extended from 2023-01-31 to 2023-07-08 |
| 03/04/233 April 2023 | Appointment of Mr David Roger Murphy as a director on 2023-04-01 |
| 31/03/2331 March 2023 | Termination of appointment of Karen Dawn Mackay as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 08/02/238 February 2023 | Appointment of Christopher Timothy Howell as a director on 2023-01-01 |
| 25/01/2325 January 2023 | Termination of appointment of Jerome Saint-Marc as a director on 2023-01-24 |
| 06/01/236 January 2023 | Appointment of Mark Xavier Jackson as a director on 2022-12-23 |
| 06/01/236 January 2023 | Appointment of Natasja Ilse Gysele Laheij as a director on 2023-01-01 |
| 23/12/2223 December 2022 | Registration of charge 088568370001, created on 2022-12-22 |
| 01/12/221 December 2022 | Termination of appointment of Christopher Nicholas Martin as a director on 2022-11-30 |
| 28/11/2228 November 2022 | Group of companies' accounts made up to 2022-01-29 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 29/04/2029 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/20 |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOORE |
| 05/02/205 February 2020 | DIRECTOR APPOINTED MR JEROME SAINT-MARC |
| 03/02/203 February 2020 | SECRETARY APPOINTED JOANNA MARGARET COTTON |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 20/12/1920 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID DALTON PHILIPS / 07/12/2016 |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR CHRISTOPHER NICHOLAS MARTIN |
| 06/11/196 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALEJANDRO RUSSO / 05/11/2019 |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, SECRETARY CLAIRE PHILLIPS |
| 09/07/199 July 2019 | ADOPT ARTICLES 05/02/2018 |
| 09/05/199 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/19 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN TERRELL |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, SECRETARY ALISON EDGERTON |
| 24/01/1924 January 2019 | SECRETARY APPOINTED CLAIRE PHILLIPS |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MR ANDREW JEFFREY MOORE |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SEAN TOAL |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED ALEJANDRO RUSSO |
| 09/10/189 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/02/18 |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR AIDAN CONNOLLY |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 25/07/1725 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/17 |
| 13/07/1713 July 2017 | CESSATION OF CHRISTOPHER PHILIPS AS A PSC |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMALGAMATED HOLDINGS WILKINSON LIMITED |
| 10/07/1710 July 2017 | CESSATION OF LISA JOANNE WILKINSON AS A PSC |
| 10/07/1710 July 2017 | CESSATION OF ANTHONY HARWICK WILKINSON AS A PSC |
| 10/07/1710 July 2017 | CESSATION OF WENNA JERMAN THOMPSON AS A PSC |
| 10/07/1710 July 2017 | CESSATION OF DEREK VINCENT SAYER AS A PSC |
| 09/05/179 May 2017 | STATEMENT BY DIRECTORS |
| 09/05/179 May 2017 | SUB-DIVISION OF SHARES 03/05/2017 |
| 09/05/179 May 2017 | SOLVENCY STATEMENT DATED 03/05/17 |
| 09/05/179 May 2017 | SUB-DIVISION 03/05/17 |
| 09/05/179 May 2017 | 09/05/17 STATEMENT OF CAPITAL GBP 561.87 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 03/02/173 February 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 03/02/173 February 2017 | SAIL ADDRESS CREATED |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR TIMOTHY DAVID DALTON PHILIPS |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED ROBIN JAMES TERRELL |
| 02/10/162 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PETER TOAL / 29/09/2016 |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SINCLAIR |
| 28/06/1628 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/16 |
| 11/03/1611 March 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 20/11/1520 November 2015 | SECRETARY APPOINTED ALISON MARY EDGERTON |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MR AIDAN JOSEPH CONNOLLY |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN ELLIS |
| 09/09/159 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JOANNE WILKINSON / 05/09/2015 |
| 12/06/1512 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 13/05/1513 May 2015 | VARYING SHARE RIGHTS AND NAMES |
| 24/02/1524 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ATEPHEN HOWARD SINCLAIR / 22/01/2015 |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ELLIS JACKSON / 22/01/2015 |
| 29/12/1429 December 2014 | SAIL ADDRESS CREATED |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR SEAN PETER TOAL |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED JOHN ELLIS JACKSON |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR JOHN ELLIS JACKSON |
| 11/06/1411 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/06/1411 June 2014 | COMPANY NAME CHANGED CASTLEGATE HOLDCO LIMITED CERTIFICATE ISSUED ON 11/06/14 |
| 23/05/1423 May 2014 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROM PO BOX PO BOX 20 JK HOUSE ROEBUCK WAY MANTON WOOD WORKSOP NOTTINGHAMSHIRE S80 3YY UNITED KINGDOM |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KARIN SWANN |
| 03/04/143 April 2014 | ADOPT ARTICLES 31/03/2014 |
| 01/04/141 April 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 19082.17 |
| 01/04/141 April 2014 | STATEMENT BY DIRECTORS |
| 01/04/141 April 2014 | SOLVENCY STATEMENT DATED 31/03/14 |
| 01/04/141 April 2014 | REDUCE ISSUED CAPITAL 31/03/2014 |
| 28/03/1428 March 2014 | ADOPT ARTICLES 05/03/2014 |
| 28/03/1428 March 2014 | 05/03/14 STATEMENT OF CAPITAL GBP 33097.77 |
| 28/03/1428 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED ATEPHEN HOWARD SINCLAIR |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED IAN ANTHONY ELLIS |
| 22/01/1422 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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