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WHB LOGISTICS LIMITED

Company number 02211840

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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)
28 May 2024 PSC01 Notification of Alistair William Pettefer as a person with significant control on 14 May 2024
20 May 2024 PSC01 Notification of Andrew Oliver Pettefer as a person with significant control on 14 May 2024
20 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 May 2024 SH08 Change of share class name or designation
17 May 2024 PSC07 Cessation of Steve Pettefer as a person with significant control on 14 May 2024
11 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
09 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
03 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
03 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
20 May 2022 AA Total exemption full accounts made up to 30 September 2021
05 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
12 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with updates
15 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
16 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with updates
25 Nov 2019 AA Total exemption full accounts made up to 30 September 2019
12 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 29/07/2019
09 Aug 2019 SH08 Change of share class name or designation
09 Aug 2019 SH10 Particulars of variation of rights attached to shares
09 Aug 2019 SH02 Sub-division of shares on 29 July 2019
01 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
12 Mar 2019 CH01 Director's details changed for Mr Stephen Pettefer on 12 March 2019
12 Mar 2019 CH01 Director's details changed for Annabel Lavinia Pettefer on 12 March 2019
12 Mar 2019 CH01 Director's details changed for Andrew Oliver Pettefer on 12 March 2019
12 Mar 2019 CH03 Secretary's details changed for Mr Stephen Pettefer on 12 March 2019