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WH (YORK) LIMITED

Company number 00464050

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2024 CERTNM Company name changed A. wray and son LIMITED\certificate issued on 16/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-06
27 Dec 2023 CS01 Confirmation statement made on 23 December 2023 with updates
13 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
22 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
28 Dec 2022 CS01 Confirmation statement made on 23 December 2022 with updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
24 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with updates
01 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
29 Dec 2020 CS01 Confirmation statement made on 23 December 2020 with updates
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with updates
17 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Dec 2017 CS01 Confirmation statement made on 23 December 2017 with updates
09 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
08 Jan 2017 AA Total exemption full accounts made up to 31 December 2016
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 22,275
02 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Apr 2015 AA01 Previous accounting period extended from 31 July 2014 to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 22,275
23 Dec 2014 TM01 Termination of appointment of Philip Brown as a director on 11 December 2014
23 Dec 2014 TM01 Termination of appointment of Deirdre Louise Brown as a director on 11 December 2014
23 Dec 2014 AP01 Appointment of Mr Thomas George James as a director on 11 December 2014