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WPHV LIMITED

Company number 01176322

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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)
31 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for John Michael Campion on 15 June 2010
22 Jun 2010 CH01 Director's details changed for Timothy Michael Carpenter on 15 June 2010
22 Jun 2010 CH01 Director's details changed for Simon David Leadbeater on 15 June 2010
22 Jun 2010 CH01 Director's details changed for Brendan Dominic Ritchie on 15 June 2010
13 May 2010 CH03 Secretary's details changed for Robert Charles Eyre on 1 May 2010
13 May 2010 CH03 Secretary's details changed for Robert Charles Eyre on 1 May 2010
13 May 2010 CH01 Director's details changed for Richard John Willmott on 1 May 2010
13 May 2010 CH01 Director's details changed for Christopher Simon Durkin on 1 May 2010
13 May 2010 CH01 Director's details changed for John Frankiewicz on 1 May 2010
12 May 2010 CH03 Secretary's details changed for Wendy Jane Mcwilliams on 1 May 2010
12 May 2010 CH01 Director's details changed for Wendy Jane Mcwilliams on 1 May 2010
12 May 2010 CH01 Director's details changed for Duncan Inglis Canney on 1 May 2010
06 Apr 2010 AA Accounts made up to 31 December 2009
15 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for John Michael Campion on 7 November 2009
15 Mar 2010 CH01 Director's details changed for Timothy Michael Carpenter on 7 November 2009
11 Feb 2010 AP01 Appointment of John Frankiewicz as a director
08 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
31 Dec 2009 CERTNM Company name changed inspace partnerships regeneration & new homes LIMITED\certificate issued on 31/12/09
  • RES15 ‐ Change company name resolution on 2009-12-09
31 Dec 2009 CONNOT Change of name notice
31 Oct 2009 AA Accounts made up to 31 December 2008
07 May 2009 288a Director appointed richard john willmott
07 May 2009 288c Director's change of particulars / christopher durkin / 01/05/2009
20 Apr 2009 88(2) Ad 01/04/09\gbp si 3500000@1=3500000\gbp ic 1500000/5000000\