WHERING LTD
Company number 12660509 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 19 Jul 2026 | Confirmation statement made on 2026-06-09 with updates · 4 pages | View document |
| 11 Jul 2026 | Change of details for Ms Bianca Isabella Rangecroft as a person with significant control on 2026-06-01 · 2 pages | View document |
| 2 Apr 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 12 Feb 2026 | Statement of capital following an allotment of shares on 2023-11-23 · 3 pages | View document |
| 12 Feb 2026 | Statement of capital following an allotment of shares on 2024-02-08 · 3 pages | View document |
| 12 Feb 2026 | Statement of capital following an allotment of shares on 2024-05-29 · 3 pages | View document |
| 12 Feb 2026 | Statement of capital following an allotment of shares on 2023-12-20 · 3 pages | View document |
| 12 Feb 2026 | Statement of capital following an allotment of shares on 2023-11-18 · 3 pages | View document |
| 18 Aug 2025 | Appointment of Ms Tracy Guarino as a director on 2024-01-31 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 16 Jun 2025 | Confirmation statement made on 2025-06-09 with updates · 4 pages | View document |
| 30 Nov 2024 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 10 Jun 2024 | Confirmation statement made on 2024-06-09 with updates · 4 pages | View document |
| 26 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 23 Jun 2023 | Confirmation statement made on 2023-06-09 with updates · 4 pages | View document |
| 10 Jun 2023 | Change of share class name or designation · 2 pages | View document |
| 9 May 2023 | Second filing of a statement of capital following an allotment of shares on 2020-06-29 · 4 pages | View document |
| 28 Apr 2023 | Second filing of a statement of capital following an allotment of shares on 2020-06-29 · 4 pages | View document |
| 1 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 6 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 13 May 2022 | Purchase of own shares. · 3 pages | View document |
| 26 Apr 2022 | Resolutions | View document |
| 26 Apr 2022 | Resolutions | View document |
| 26 Apr 2022 | Change of share class name or designation | View document |
| 26 Apr 2022 | Resolutions | View document |
| 26 Apr 2022 | Cancellation of shares. Statement of capital on 2022-01-08 | View document |
| 15 Feb 2022 | Termination of appointment of Jacobo Koenig as a director on 2022-01-09 · 1 page | View document |
| 9 Jan 2022 | Statement of capital following an allotment of shares on 2021-08-31 · 3 pages | View document |
| 30 Sep 2021 | Registered office address changed from Flat 24 11 Canalside Square London N1 7FN England to Flat 4 28-30 Kirby Street London EC1N 8TE on 2021-09-30 · 1 page | View document |
| 22 Sep 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 2 Jul 2020 | DIRECTOR APPOINTED MR JACOBO KOENIG | View document |
| 30 Jun 2020 | 29/06/20 STATEMENT OF CAPITAL GBP 10870 | View document |
| 30 Jun 2020 | Statement of capital following an allotment of shares on 2020-06-29 · 3 pages | View document |
| 10 Jun 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |