WLHC PROJECTCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Appointment of Tarenjit Deshore as a secretary on 2025-06-25 |
| 25/06/2525 June 2025 New | Termination of appointment of Cheryl Ward as a secretary on 2025-06-24 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 14/10/2414 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 29/02/2429 February 2024 | Appointment of Ms Cheryl Ward as a secretary on 2024-02-14 |
| 29/02/2429 February 2024 | Termination of appointment of Emma Margaret Clarke as a secretary on 2024-02-14 |
| 28/02/2428 February 2024 | Registered office address changed from Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester Greater Manchester M1 1JB United Kingdom to Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY on 2024-02-28 |
| 17/02/2417 February 2024 | Appointment of Patricia Springett as a director on 2024-02-12 |
| 17/02/2417 February 2024 | Termination of appointment of Julian Denzil Sutcliffe as a director on 2024-02-12 |
| 16/02/2416 February 2024 | Change of details for Wlhc Holdco Limited as a person with significant control on 2024-02-14 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 19/10/2319 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 13/10/2213 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 27/10/2127 October 2021 | Change of details for Wlhc Holdco Limited as a person with significant control on 2021-10-21 |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN MURPHY |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MS NEETI MUKUNDRAI ANAND |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 23/10/1823 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 28/12/1728 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, SECRETARY DORAN & MINEHANE |
| 19/06/1719 June 2017 | CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LTD |
| 07/06/177 June 2017 | REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 1ST FLOOR 94-96 WIGMORE STREET LONDON W1U 3RF |
| 13/01/1713 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE OXBY |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MS HELEN MARY MURPHY |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBULL-FOX |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MRS CATHERINE MARY OXBY |
| 16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM GEORGE WADDINGTON / 11/02/2016 |
| 26/02/1626 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA TURNBULL-FOX / 11/02/2016 |
| 26/02/1626 February 2016 | CORPORATE SECRETARY APPOINTED DORAN & MINEHANE |
| 26/02/1626 February 2016 | Annual return made up to 22 October 2015 with full list of shareholders |
| 26/02/1626 February 2016 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM ONE LONDON WALL LONDON EC2Y 5AB |
| 09/01/169 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MOIRA TURNBULL-FOX |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED ADAM GEORGE WADDINGTON |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/12/141 December 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL JOSEPH RYAN / 17/12/2010 |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, SECRETARY GALLIFORD TRY SECRETARIAT SERVICES LIMITED |
| 31/03/1431 March 2014 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM COWLEY BUSINESS PARK COWLEY UXBRIDGE MIDDLESEX UB8 2AL |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID HARRIS / 01/01/2014 |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID HARRIS / 01/01/2014 |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL JOSEPH RYAN / 01/01/2014 |
| 03/03/143 March 2014 | Annual return made up to 22 October 2013 with full list of shareholders |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LEE SIMMONS |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACKINTOSH |
| 24/10/1224 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/04/123 April 2012 | CORPORATE SECRETARY APPOINTED GALLIFORD TRY SECRETARIAT SERVICES LIMITED |
| 31/10/1131 October 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR JOHN DAVID HARRIS |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR RAY |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MICHAEL JOSEPH RYAN |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR ALISTAIR GRAHAM RAY |
| 27/10/1027 October 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 18/10/1018 October 2010 | CURREXT FROM 31/10/2010 TO 31/03/2011 |
| 03/02/103 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/11/0911 November 2009 | ADOPT ARTICLES 22/10/2009 |
| 22/10/0922 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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