WETHERILL HOLDINGS LTD

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Company Documents

DateDescription
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

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30/11/2430 November 2024 Micro company accounts made up to 2023-12-31

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16/10/2416 October 2024 Compulsory strike-off action has been discontinued

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16/10/2416 October 2024 Compulsory strike-off action has been discontinued

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15/10/2415 October 2024 First Gazette notice for compulsory strike-off

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15/10/2415 October 2024 First Gazette notice for compulsory strike-off

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11/10/2411 October 2024 Confirmation statement made on 2024-07-27 with no updates

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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

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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14/08/2314 August 2023 Confirmation statement made on 2023-07-27 with no updates

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28/06/2328 June 2023 Change of details for Mr Luke Wetherill as a person with significant control on 2023-06-28

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28/06/2328 June 2023 Director's details changed for Mr Luke Wetherill on 2023-06-28

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES

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27/07/2027 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LUCAS WETHERILL / 27/07/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES

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11/01/1911 January 2019 PSC'S CHANGE OF PARTICULARS / MR LUCAS WETHERILL / 11/01/2019

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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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