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WHL INTERNATIONAL LIMITED

Company number 05300912

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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)
09 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
28 Mar 2024 CH01 Director's details changed for Mr Philip Anthony Setter on 28 March 2024
12 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
24 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
05 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
07 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Mar 2021 AA Accounts for a dormant company made up to 31 December 2019
02 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
10 Jan 2020 CS01 Confirmation statement made on 30 November 2019 with no updates
04 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
25 Aug 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
21 Aug 2016 AA Accounts for a small company made up to 30 September 2015
02 Aug 2016 AA01 Previous accounting period shortened from 30 November 2015 to 30 September 2015
02 Aug 2016 AD01 Registered office address changed from Wilson House Bentalls Basildon Essex SS14 3BX to Gloucester House Bentalls Basildon Essex SS14 3BX on 2 August 2016
10 Feb 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
24 Nov 2015 AP01 Appointment of Mr Antony Martin Brown as a director on 6 November 2015
08 Sep 2015 AA Accounts for a small company made up to 30 November 2014
02 Sep 2015 CERTNM Company name changed whitehouse leisure international LIMITED\certificate issued on 02/09/15
  • RES15 ‐ Change company name resolution on 2015-09-01