WHICHRATE CONSULTING LTD

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Company Documents

DateDescription
22/07/2522 July 2025 NewSecretary's details changed for Mr Paul Roscoe on 2025-07-21

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22/07/2522 July 2025 NewChange of details for Whichrate Holdings Ltd as a person with significant control on 2025-07-21

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22/07/2522 July 2025 NewRegistered office address changed from The Manor House High Street Uttoxeter Staffordshire ST14 7JQ United Kingdom to Wolseley House Dyson Way Staffordshire Technology Park Stafford Staffordshire ST18 0GA on 2025-07-22

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22/07/2522 July 2025 NewDirector's details changed for David Bjorn Gardner on 2025-07-21

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22/07/2522 July 2025 NewDirector's details changed for Mr Paul Roscoe on 2025-07-21

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22/07/2522 July 2025 NewDirector's details changed for Mrs Rebekah Gardner on 2025-07-21

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22/07/2522 July 2025 NewDirector's details changed for Mrs Justine Roscoe on 2025-07-21

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11/03/2511 March 2025 Confirmation statement made on 2025-03-08 with no updates

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26/02/2526 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/03/2426 March 2024 Appointment of Mrs Rebekah Gardner as a director on 2024-03-13

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26/03/2426 March 2024 Appointment of Mrs Justine Roscoe as a director on 2024-03-13

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18/03/2418 March 2024 Confirmation statement made on 2024-03-08 with no updates

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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15/08/2315 August 2023 Registration of charge 112441580002, created on 2023-08-13

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04/08/234 August 2023 Satisfaction of charge 112441580001 in full

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-03-08 with updates

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20/02/2320 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Unaudited abridged accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/05/2130 May 2021 31/05/20 UNAUDITED ABRIDGED

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26/05/2126 May 2021 CURREXT FROM 30/05/2021 TO 31/05/2021

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25/04/2125 April 2021 CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/05/2024 May 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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13/05/2013 May 2020 APPOINTMENT TERMINATED, DIRECTOR SEAN BENSON

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08/03/208 March 2020 31/05/19 UNAUDITED ABRIDGED

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08/12/198 December 2019 PREVSHO FROM 31/05/2019 TO 30/05/2019

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11/10/1911 October 2019 PREVEXT FROM 31/03/2019 TO 31/05/2019

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04/10/194 October 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRENDERGAST

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04/10/194 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHICHRATE HOLDINGS LTD

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04/10/194 October 2019 CESSATION OF TERENCE POTTER AS A PSC

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04/10/194 October 2019 DIRECTOR APPOINTED MR SEAN IVAN GLENN BENSON

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES

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20/08/1820 August 2018 APPOINTMENT TERMINATED, SECRETARY TERENCE POTTER

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20/08/1820 August 2018 SECRETARY APPOINTED MR PAUL ROSCOE

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20/08/1820 August 2018 DIRECTOR APPOINTED MISS REBECCA HOARE

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20/08/1820 August 2018 DIRECTOR APPOINTED MR ROBERT NIGEL BARNETT

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20/08/1820 August 2018 DIRECTOR APPOINTED MR MICHAEL PRENDERGAST

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20/08/1820 August 2018 DIRECTOR APPOINTED MRS CHRISTINE POTTER

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13/03/1813 March 2018 CESSATION OF TERENCE POTTER AS A PSC

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13/03/1813 March 2018 APPOINTMENT TERMINATED, DIRECTOR TERENCE POTTER

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13/03/1813 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE POTTER

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13/03/1813 March 2018 DIRECTOR APPOINTED MR TERENCE POTTER

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09/03/189 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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