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WSH GROUP LIMITED

Company number 04044505

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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)
24 Jul 2015 AA Full accounts made up to 26 December 2014
29 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 564,773
29 Aug 2014 CH01 Director's details changed for Alastair Dunbar Storey on 8 March 2013
29 Aug 2014 CH01 Director's details changed for Marc Bradley on 8 March 2013
29 Aug 2014 CH03 Secretary's details changed for Marc Bradley on 8 March 2013
02 Jun 2014 AA Full accounts made up to 27 December 2013
25 Sep 2013 AA Full accounts made up to 28 December 2012
08 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 564,773
02 Apr 2013 AD01 Registered office address changed from the Waterfront 300 Thames Valley Park Drive Reading Berkshire RG6 1PT on 2 April 2013
24 Jan 2013 CH01 Director's details changed for Alastair Dunbar Storey on 28 November 2012
22 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
18 Jul 2012 AA Full accounts made up to 30 December 2011
16 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
16 Aug 2011 AD03 Register(s) moved to registered inspection location
15 Aug 2011 AD02 Register inspection address has been changed
05 Jul 2011 AA Full accounts made up to 31 December 2010
18 Apr 2011 TM01 Termination of appointment of William Baxter as a director
08 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 18/02/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 7
23 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
15 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-10
15 Feb 2011 CONNOT Change of name notice
12 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for William Robert Baxter on 1 August 2010
28 Jun 2010 AA Full accounts made up to 25 December 2009