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WHBC NOMINEE SECRETARIES LIMITED

Company number 03620960

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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)
21 Oct 2024 AA Accounts for a dormant company made up to 31 August 2024
28 Aug 2024 CS01 Confirmation statement made on 24 August 2024 with no updates
14 Sep 2023 AA Accounts for a dormant company made up to 31 August 2023
24 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
13 Oct 2022 AA Accounts for a dormant company made up to 31 August 2022
06 Sep 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
23 Dec 2021 AA Accounts for a dormant company made up to 31 August 2021
31 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
11 Jan 2021 AA Accounts for a dormant company made up to 31 August 2020
23 Dec 2020 PSC04 Change of details for Miss Deborah Jean Whiteley as a person with significant control on 1 January 2020
23 Dec 2020 PSC07 Cessation of Jeoffry William Whiteley as a person with significant control on 1 January 2020
16 Sep 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
14 Nov 2019 AA Accounts for a dormant company made up to 31 August 2019
09 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
08 May 2019 CH01 Director's details changed for Miss Deborah Jean Coulter on 6 April 2019
08 May 2019 PSC04 Change of details for Miss Deborah Jean Coulter as a person with significant control on 6 April 2019
18 Dec 2018 AA Accounts for a dormant company made up to 31 August 2018
04 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
16 Jan 2018 AA Accounts for a dormant company made up to 31 August 2017
24 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
03 Nov 2016 AA Accounts for a dormant company made up to 31 August 2016
08 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
12 Nov 2015 AA Accounts for a dormant company made up to 31 August 2015
16 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
03 Oct 2014 AA Accounts for a dormant company made up to 31 August 2014