Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of David Alan Young as a director on 29 October 2024
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29 Oct 2024 |
TM02 |
Termination of appointment of David Alan Young as a secretary on 29 October 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of James Terence Draycott as a director on 21 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr. Sam Mason Taylor as a director on 21 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr. David Mcmillan as a director on 21 October 2024
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17 Oct 2024 |
MR01 |
Registration of charge 035258870010, created on 14 October 2024
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10 Oct 2024 |
PSC07 |
Cessation of James Terence Draycott as a person with significant control on 10 October 2024
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10 Oct 2024 |
PSC02 |
Notification of W&H Holdings 1 Limited as a person with significant control on 10 October 2024
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09 Oct 2024 |
PSC04 |
Change of details for Mr. James Terence Draycott as a person with significant control on 8 October 2024
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09 Oct 2024 |
PSC07 |
Cessation of Diane Draycott as a person with significant control on 8 October 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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21 Mar 2024 |
MR04 |
Satisfaction of charge 8 in full
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21 Mar 2024 |
MR04 |
Satisfaction of charge 9 in full
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24 Apr 2023 |
PSC04 |
Change of details for Mr James Terence Draycott as a person with significant control on 31 March 2023
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24 Apr 2023 |
PSC01 |
Notification of Diane Draycott as a person with significant control on 31 March 2023
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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25 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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25 Oct 2021 |
PSC04 |
Change of details for Mr James Terence Draycott as a person with significant control on 20 October 2021
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25 Oct 2021 |
CH03 |
Secretary's details changed for David Alan Young on 20 October 2021
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25 Oct 2021 |
CH01 |
Director's details changed for Mr James Terence Draycott on 20 October 2021
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