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WHARTON FAMILY HOLDINGS LIMITED

Company number 04090261

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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)
17 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 7 October 2021
02 Dec 2021 SH08 Change of share class name or designation
11 Oct 2021 CS01 07/10/21 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/12/2021.
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
13 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Nov 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
07 Jul 2015 AD01 Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to 1-2 George Street St. Albans Hertfordshire AL3 4ER on 7 July 2015
26 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Dec 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013