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W. P. HOLDINGS LIMITED

Company number 01872858

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Dec 2024	CS01	Confirmation statement made on 30 November 2024 with updates	View PDF Confirmation statement made on 30 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2024	PSC01	Notification of Andrew Kay as a person with significant control on 24 July 2024	View PDF Notification of Andrew Kay as a person with significant control on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	PSC01	Notification of Roger Marsh as a person with significant control on 24 July 2024	View PDF Notification of Roger Marsh as a person with significant control on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	PSC07	Cessation of Christine Sands as a person with significant control on 24 July 2024	View PDF Cessation of Christine Sands as a person with significant control on 24 July 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	PSC07	Cessation of Peter Ignatius Kirrane as a person with significant control on 24 July 2024	View PDF Cessation of Peter Ignatius Kirrane as a person with significant control on 24 July 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 26 pages (26 pages)
13 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 27 pages (27 pages)
05 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 29 pages (29 pages)
04 Jan 2022	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 27 pages (27 pages)
11 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 26 pages (26 pages)
18 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 26 pages (26 pages)
17 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	TM02	Termination of appointment of Simon Fortune as a secretary on 17 December 2018	View PDF Termination of appointment of Simon Fortune as a secretary on 17 December 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages)
25 Jan 2018	CS01	Confirmation statement made on 30 November 2017 with updates	View PDF Confirmation statement made on 30 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2018	PSC01	Notification of Christine Sands as a person with significant control on 10 March 2017	View PDF Notification of Christine Sands as a person with significant control on 10 March 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	PSC04	Change of details for Mr Peter Ignatius Kirrane as a person with significant control on 10 March 2017	View PDF Change of details for Mr Peter Ignatius Kirrane as a person with significant control on 10 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	PSC07	Cessation of Simon Richard Lindley as a person with significant control on 10 March 2017	View PDF Cessation of Simon Richard Lindley as a person with significant control on 10 March 2017 - link opens in a new window - 1 page (1 page)
17 Jul 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)

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W. P. HOLDINGS LIMITED

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