WETHERILL HOLDINGS LTD
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Date | Description |
---|---|
03/02/253 February 2025 | Registered office address changed from 11 Prince of Wales Terrace London W8 5PG England to 35 Berkeley Square London W1J 5BF on 2025-02-03 |
30/11/2430 November 2024 | Micro company accounts made up to 2023-12-31 |
16/10/2416 October 2024 | Compulsory strike-off action has been discontinued |
16/10/2416 October 2024 | Compulsory strike-off action has been discontinued |
15/10/2415 October 2024 | First Gazette notice for compulsory strike-off |
15/10/2415 October 2024 | First Gazette notice for compulsory strike-off |
11/10/2411 October 2024 | Confirmation statement made on 2024-07-27 with no updates |
22/05/2422 May 2024 | Registered office address changed from 35 Berkeley Square Mayfair London W1J 5BF England to 11 Prince of Wales Terrace London W8 5PG on 2024-05-22 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
14/08/2314 August 2023 | Confirmation statement made on 2023-07-27 with no updates |
28/06/2328 June 2023 | Change of details for Mr Luke Wetherill as a person with significant control on 2023-06-28 |
28/06/2328 June 2023 | Director's details changed for Mr Luke Wetherill on 2023-06-28 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES |
27/07/2027 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCAS WETHERILL / 27/07/2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
11/01/1911 January 2019 | PSC'S CHANGE OF PARTICULARS / MR LUCAS WETHERILL / 11/01/2019 |
03/12/183 December 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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