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WHEALE THOMAS HODGINS LIMITED

Company number 02470369

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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)
05 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
09 May 2024 AA Total exemption full accounts made up to 31 December 2023
06 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
11 Jul 2023 TM01 Termination of appointment of David Brian Coombes as a director on 2 June 2023
17 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
12 Feb 2021 MR01 Registration of charge 024703690003, created on 11 February 2021
08 Jan 2021 AA Full accounts made up to 31 December 2019
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with updates
30 Jun 2020 PSC02 Notification of Wth Group Limited as a person with significant control on 20 May 2020
30 Jun 2020 PSC07 Cessation of The Skills Group Ltd as a person with significant control on 20 May 2020
16 Jun 2020 MAR Re-registration of Memorandum and Articles
16 Jun 2020 CERT10 Certificate of re-registration from Public Limited Company to Private
16 Jun 2020 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Jun 2020 RR02 Re-registration from a public company to a private limited company
18 May 2020 AD01 Registered office address changed from The Old Brewery, 9-11 Lodway Pill Bristol BS20 0DH England to Freshford House Redcliffe Way Redcliffe Bristol BS1 6NL on 18 May 2020
10 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
10 Feb 2020 PSC05 Change of details for Peoplecare (Europe) Limited as a person with significant control on 1 February 2019
02 Jan 2020 TM01 Termination of appointment of Thomas James O'neill as a director on 30 November 2019
02 Jan 2020 PSC05 Change of details for Peoplecare (Europe) Limited as a person with significant control on 2 January 2020
05 Nov 2019 AD01 Registered office address changed from 13 Berkeley Square Clifton Bristol BS8 1HB to The Old Brewery, 9-11 Lodway Pill Bristol BS20 0DH on 5 November 2019
04 Jul 2019 AA Full accounts made up to 31 December 2018