WHPG LIMITED

Company number 02098808

Date	Type	Description	View / Download
30 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(12 pages)
30 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(57 pages)
30 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
30 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(4 pages)
30 Jul 2024	AP01	Appointment of Mr Alistair Michael Scott-Somers as a director on 29 July 2024	(2 pages)
30 Jul 2024	TM01	Termination of appointment of Neil Anthony Moles as a director on 29 July 2024	(1 page)
29 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with no updates	(3 pages)
24 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(10 pages)
24 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(4 pages)
14 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(37 pages)
14 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
13 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Nov 2023	TM01	Termination of appointment of Steven Michael Allen as a director on 5 September 2023	(1 page)
17 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	(3 pages)
19 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	(9 pages) Download iXBRL
02 Nov 2022	CH01	Director's details changed for Mrs Charlotte Emily Willis on 22 July 2022	(2 pages)
18 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with updates	(5 pages)
31 Mar 2022	CERTNM	Company name changed J.M. glendinning financial services LIMITED\certificate issued on 31/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-31	(3 pages)
14 Nov 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
28 Oct 2021	MA	Memorandum and Articles of Association	(15 pages)
28 Oct 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Oct 2021	SH08	Change of share class name or designation	(2 pages)
28 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Oct 2021	AP01	Appointment of Mr Steven Michael Allen as a director on 19 October 2021	(2 pages)