WHICHRATE CONSULTING LTD

Company number 11244158 ·

Active

51 filings

Date Filing
17 Mar 2026 Confirmation statement made on 2026-03-08 with no updates · 3 pages View document
9 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 10 pages View document
22 Jul 2025 Secretary's details changed for Mr Paul Roscoe on 2025-07-21 · 1 page View document
22 Jul 2025 Director's details changed for Mrs Justine Roscoe on 2025-07-21 · 2 pages View document
22 Jul 2025 Registered 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 · 1 page View document
22 Jul 2025 Change of details for Whichrate Holdings Ltd as a person with significant control on 2025-07-21 · 2 pages View document
22 Jul 2025 Director's details changed for Mr Paul Roscoe on 2025-07-21 · 2 pages View document
22 Jul 2025 Director's details changed for David Bjorn Gardner on 2025-07-21 · 2 pages View document
22 Jul 2025 Director's details changed for Mrs Rebekah Gardner on 2025-07-21 · 2 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
11 Mar 2025 Confirmation statement made on 2025-03-08 with no updates · 3 pages View document
26 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 8 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
26 Mar 2024 Appointment of Mrs Justine Roscoe as a director on 2024-03-13 · 2 pages View document
26 Mar 2024 Appointment of Mrs Rebekah Gardner as a director on 2024-03-13 · 2 pages View document
18 Mar 2024 Confirmation statement made on 2024-03-08 with no updates · 3 pages View document
28 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 10 pages View document
15 Aug 2023 Registration of charge 112441580002, created on 2023-08-13 · 16 pages View document
4 Aug 2023 Satisfaction of charge 112441580001 in full · 1 page View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
15 Mar 2023 Confirmation statement made on 2023-03-08 with updates · 5 pages View document
20 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 10 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
28 Feb 2022 Unaudited abridged accounts made up to 2021-05-31 · 8 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
30 May 2021 31/05/20 UNAUDITED ABRIDGED View document
26 May 2021 CURREXT FROM 30/05/2021 TO 31/05/2021 View document
25 Apr 2021 CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
24 May 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES View document
13 May 2020 APPOINTMENT TERMINATED, DIRECTOR SEAN BENSON View document
8 Mar 2020 31/05/19 UNAUDITED ABRIDGED View document
8 Dec 2019 PREVSHO FROM 31/05/2019 TO 30/05/2019 View document
11 Oct 2019 PREVEXT FROM 31/03/2019 TO 31/05/2019 View document
4 Oct 2019 DIRECTOR APPOINTED MR SEAN IVAN GLENN BENSON View document
4 Oct 2019 CESSATION OF TERENCE POTTER AS A PSC View document
4 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRENDERGAST View document
4 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHICHRATE HOLDINGS LTD View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
5 Apr 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES View document
20 Aug 2018 SECRETARY APPOINTED MR PAUL ROSCOE View document
20 Aug 2018 APPOINTMENT TERMINATED, SECRETARY TERENCE POTTER View document
20 Aug 2018 DIRECTOR APPOINTED MISS REBECCA HOARE View document
20 Aug 2018 DIRECTOR APPOINTED MR ROBERT NIGEL BARNETT View document
20 Aug 2018 DIRECTOR APPOINTED MR MICHAEL PRENDERGAST View document
20 Aug 2018 DIRECTOR APPOINTED MRS CHRISTINE POTTER View document
13 Mar 2018 DIRECTOR APPOINTED MR TERENCE POTTER View document
13 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE POTTER View document
13 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR TERENCE POTTER View document
13 Mar 2018 CESSATION OF TERENCE POTTER AS A PSC View document
9 Mar 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document