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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15 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of William Tyas Beeley as a director on 3 October 2024
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03 Oct 2024 |
PSC05 |
Change of details for Whco14 Limited as a person with significant control on 29 April 2021
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03 Oct 2024 |
MR04 |
Satisfaction of charge 047430120001 in full
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15 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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13 Feb 2023 |
AD01 |
Registered office address changed from Unit 2 Park Valley Mills Meltham Road Huddersfield West Yorkshire HD4 7BH England to Unit 5 Herbert Brown House 50-52 Whiteley Street Milnsbridge Huddersfield West Yorkshire HD3 4LT on 13 February 2023
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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14 Sep 2021 |
CC04 |
Statement of company's objects
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05 Sep 2021 |
CH01 |
Director's details changed for Mr William Tyas Beeley on 26 April 2021
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents, a debentue, cross guarantees and indemnity, a deed of priority 26/04/2021
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29 Apr 2021 |
PSC02 |
Notification of Whco14 Limited as a person with significant control on 26 April 2021
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27 Apr 2021 |
PSC07 |
Cessation of William Beeley as a person with significant control on 26 April 2021
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27 Apr 2021 |
PSC07 |
Cessation of Sophie Beeley as a person with significant control on 26 April 2021
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27 Apr 2021 |
AP01 |
Appointment of Mr Andrew John Graham as a director on 26 April 2021
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27 Apr 2021 |
AP01 |
Appointment of Mr Robin Neil Womersley as a director on 26 April 2021
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27 Apr 2021 |
TM02 |
Termination of appointment of Sophie Beeley as a secretary on 26 April 2021
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27 Apr 2021 |
MR01 |
Registration of charge 047430120001, created on 26 April 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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30 Nov 2020 |
AD01 |
Registered office address changed from Bridge Mills Huddersfield Road Holmfirth HD9 3TW England to Unit 2 Park Valley Mills Meltham Road Huddersfield West Yorkshire HD4 7BH on 30 November 2020
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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