WHCC2 LIMITED
Company number 03877206 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2026 | Termination of appointment of Komathy Sampathkumar as a director on 2026-01-01 · 1 page | View document |
| 31 Dec 2025 | Confirmation statement made on 2025-11-15 with no updates · 3 pages | View document |
| 31 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 31 Dec 2025 | Cessation of Sampath Kumar Mallaya as a person with significant control on 2025-12-18 · 1 page | View document |
| 31 Dec 2025 | Director's details changed for Ms Komathy Sampath Kumar on 2025-12-18 · 2 pages | View document |
| 31 Dec 2025 | Director's details changed for Mr Sampath Kumar Mallaya on 2025-12-18 · 2 pages | View document |
| 31 Dec 2025 | Notification of Warren House Hotels Limited as a person with significant control on 2025-12-18 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Dec 2024 | Cessation of Rowsan Limited as a person with significant control on 2024-12-01 · 1 page | View document |
| 30 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 30 Dec 2024 | Notification of Sampath Kumar Mallaya as a person with significant control on 2024-12-01 · 2 pages | View document |
| 30 Dec 2024 | Confirmation statement made on 2024-11-15 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Dec 2023 | Confirmation statement made on 2023-11-15 with no updates · 3 pages | View document |
| 1 Jul 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Dec 2022 | Confirmation statement made on 2022-11-15 with no updates · 3 pages | View document |
| 13 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 3 Mar 2022 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 26 Nov 2021 | Confirmation statement made on 2021-11-15 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 18 Nov 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES | View document |
| 19 Aug 2020 | DIRECTOR APPOINTED MR SAMPATH KUMAR MALLAYA | View document |
| 19 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY PATRICIA BROWN | View document |
| 19 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BROWN | View document |
| 19 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA GOOD | View document |
| 19 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR OLIVER O'CALLAGHAN-BROWN | View document |
| 19 Aug 2020 | CESSATION OF PATRICIA MARY BROWN AS A PSC | View document |
| 19 Aug 2020 | CESSATION OF PHILIP JOSEPH BROWN AS A PSC | View document |
| 19 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWSAN LIMITED | View document |
| 19 Aug 2020 | DIRECTOR APPOINTED MRS KOMATHY SAMPATH KUMAR | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 15 Nov 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Nov 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 28 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 29 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN | View document |
| 6 Jan 2016 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 2 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 11 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 8 Dec 2014 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 3 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA MARY BROWN / 03/10/2014 | View document |
| 3 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY BROWN / 03/10/2014 | View document |
| 3 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP JOSEPH BROWN / 03/10/2014 | View document |
| 26 Sep 2014 | DIRECTOR APPOINTED MR OLIVER LIAM O'CALLAGHAN-BROWN | View document |
| 26 Sep 2014 | DIRECTOR APPOINTED MRS VICTORIA KATHLEEN LOUISE GOOD | View document |
| 31 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 20 Dec 2013 | SAIL ADDRESS CHANGED FROM: C/O RUBINSTEIN PHILLIPS LLP 19 BUCKINGHAM STREET LONDON WC2N 6EF UNITED KINGDOM | View document |
| 20 Dec 2013 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 20 Nov 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 20 Nov 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 16 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 17 Nov 2011 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 3 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 23 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 19 Nov 2010 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 16 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 Dec 2009 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 22 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 22 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 25 Aug 2009 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM BROOK HOUSE 10 CHURCH TERRACE RICHMOND UPON THAMES SURREY TW10 6SE | View document |
| 26 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 4 Dec 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Apr 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Apr 2008 | COMPANY NAME CHANGED WARREN HOUSE CONFERENCE CENTRE LIMITED CERTIFICATE ISSUED ON 14/04/08 | View document |
| 3 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2007 | AUDITOR'S RESIGNATION | View document |
| 31 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 24 Jul 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | View document |
| 12 Dec 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2005 | DIRECTOR RESIGNED | View document |
| 11 Oct 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 30 CITY ROAD LONDON EC1Y 2AB | View document |
| 11 Oct 2005 | DIRECTOR RESIGNED | View document |
| 11 Oct 2005 | DIRECTOR RESIGNED | View document |
| 11 Oct 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Oct 2005 | AUDITOR'S RESIGNATION | View document |
| 11 Oct 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Oct 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 12 Jan 2005 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 9 Aug 2004 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: ARRAM BERLYN GARDNER 100 GRAYS INN ROAD LONDON WC1X 8BY | View document |
| 10 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 1 Dec 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | View document |
| 8 Jul 2003 | DIRECTOR RESIGNED | View document |
| 22 Nov 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | View document |
| 6 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 20 Nov 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | View document |
| 15 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 13 Dec 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | View document |
| 12 Dec 2000 | SECRETARY RESIGNED | View document |
| 12 Sep 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/04/01 | View document |
| 26 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2000 | COMPANY NAME CHANGED LE ROI PROPERTIES LIMITED CERTIFICATE ISSUED ON 28/03/00 | View document |
| 17 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2000 | REGISTERED OFFICE CHANGED ON 17/03/00 FROM: 6TH FLOOR, HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY | View document |
| 20 Dec 1999 | DIRECTOR RESIGNED | View document |
| 20 Dec 1999 | REGISTERED OFFICE CHANGED ON 20/12/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | View document |
| 20 Dec 1999 | SECRETARY RESIGNED | View document |
| 15 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |