WPF ALDERHOLT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-08 with updates |
| 10/06/2510 June 2025 | Change of details for Mrs Vivien Angela Huzzey as a person with significant control on 2024-07-13 |
| 09/06/259 June 2025 | Notification of Michael John Huzzey as a person with significant control on 2024-07-13 |
| 21/01/2521 January 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-08 with updates |
| 22/03/2422 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/07/2320 July 2023 | Second filing of Confirmation Statement dated 2022-06-08 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-08 with updates |
| 02/05/232 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 28/03/2328 March 2023 | Termination of appointment of John Huzzey as a director on 2022-12-24 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/06/2213 June 2022 | Confirmation statement made on 2022-06-08 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/12/2023 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 18/03/2018 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 04/02/194 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIENNE ANGELA HUZZEY / 04/06/2018 |
| 04/06/184 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS VIVIENNE ANGELA HUZZEY / 04/06/2018 |
| 09/03/189 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 19/05/1719 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/07/1612 July 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 29/01/1629 January 2016 | PREVEXT FROM 30/06/2015 TO 30/09/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 10/07/1510 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 12/04/1512 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 26/06/1426 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HUZZEY / 10/06/2014 |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HUZZEY / 10/06/2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/06/1327 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/06/1214 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/06/1113 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE ANGELA HUZZEY / 08/06/2011 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE ANGELA HUZZEY / 08/06/2011 |
| 13/06/1113 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUZZEY / 06/06/2011 |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 2ND FLOOR, YORK HOUSE 23 KINGSWAY LONDON WC2B 6UJ ENGLAND |
| 21/06/1021 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 06/04/106 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 2ND FLOOR 5-11 WESTBOURNE GROVE LONDON W2 4UA |
| 29/06/0929 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 21/07/0821 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 10/07/0710 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 07/07/067 July 2006 | S366A DISP HOLDING AGM 14/06/06 |
| 05/07/065 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 04/07/064 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 04/07/064 July 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/064 July 2006 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: FOURTH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG |
| 28/06/0528 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | SECRETARY RESIGNED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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