WHB MECHANICAL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 | Confirmation statement made on 2025-07-18 with updates |
| 10/06/2510 June 2025 | Cessation of Neil Francis Higgins as a person with significant control on 2025-06-02 |
| 10/06/2510 June 2025 | Notification of Whb Properties Limited as a person with significant control on 2025-06-02 |
| 10/06/2510 June 2025 | Cessation of Ian Paul Waller as a person with significant control on 2025-06-02 |
| 10/06/2510 June 2025 | Cessation of Ashley Burns as a person with significant control on 2025-06-02 |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-09-24 with updates |
| 15/10/2415 October 2024 | Cessation of Andrew Adrian Burns as a person with significant control on 2024-04-03 |
| 15/10/2415 October 2024 | Notification of Ashley Burns as a person with significant control on 2024-04-03 |
| 10/10/2410 October 2024 | Termination of appointment of Andrew Adrian Burns as a director on 2024-04-16 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/01/2431 January 2024 | Compulsory strike-off action has been discontinued |
| 31/01/2431 January 2024 | Change of details for Mr Ian Paul Waller as a person with significant control on 2023-11-07 |
| 31/01/2431 January 2024 | Compulsory strike-off action has been discontinued |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 30/01/2430 January 2024 | Confirmation statement made on 2023-11-07 with updates |
| 30/01/2430 January 2024 | Change of details for Mr Ian Paul Waller as a person with significant control on 2023-11-07 |
| 30/01/2430 January 2024 | Director's details changed for Mr Ian Paul Waller on 2024-01-30 |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 30/01/2430 January 2024 | Director's details changed for Mr Andrew Adrian Burns on 2024-01-30 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-11-07 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 28/06/2128 June 2021 | Statement of capital following an allotment of shares on 2021-05-01 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 24/02/2124 February 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 27/07/2027 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 093000260001 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 23/11/1823 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 04/07/184 July 2018 | PREVEXT FROM 30/11/2017 TO 31/05/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 14/08/1714 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 29/07/1629 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 27/04/1627 April 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 6 ST JOHN'S COURT VICARS LANE CHESTER CH1 1QE |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 30/11/1530 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 07/11/147 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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