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WHAG

Company number 03294852

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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)
26 May 2020 AP01 Appointment of Ms Sofia Perry as a director on 20 May 2020
13 Mar 2020 TM01 Termination of appointment of Julie Elizabeth Herd as a director on 3 March 2020
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
27 Nov 2019 AP01 Appointment of Mrs Angela Havens as a director on 12 November 2019
25 Nov 2019 AP01 Appointment of Ms Lucy Victoria Bell as a director on 12 November 2019
20 Nov 2019 TM01 Termination of appointment of Elizabeth Mary Rustchynskyj as a director on 12 November 2019
07 Mar 2019 AD01 Registered office address changed from C/O Rose Court 677-679 Manchester Road Rochdale Lancashire OL11 3AA to 185 Drake Street Rochdale Greater Manchester OL11 1EF on 7 March 2019
30 Jan 2019 TM01 Termination of appointment of Angela Oakley as a director on 22 January 2019
03 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
01 Aug 2018 PSC01 Notification of Hazel Waddington as a person with significant control on 17 July 2018
01 Aug 2018 PSC07 Cessation of Elizabeth Mary Rustchynskyj as a person with significant control on 17 July 2018
23 May 2018 TM01 Termination of appointment of Kerry Amanda Edwards as a director on 22 May 2018
01 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
13 Dec 2017 AP01 Appointment of Ms Amy Beth Rothwell as a director on 5 December 2017
20 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
20 Oct 2017 CH01 Director's details changed for Ms Hazel Waddington on 15 October 2017
20 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-25
20 May 2017 MISC NE01
14 Mar 2017 TM01 Termination of appointment of Caroline Ann Savage as a director on 28 February 2017
25 Feb 2017 CONNOT Change of name notice
01 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
30 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
21 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates