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WHVC LIMITED

Company number 05786311

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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)
07 May 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
18 Mar 2024 AA Micro company accounts made up to 30 September 2023
20 Jun 2023 AA Micro company accounts made up to 30 September 2022
10 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
26 Apr 2023 CH01 Director's details changed for Donna Louise Chapman on 13 August 2022
16 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
27 Apr 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
25 Oct 2021 CH01 Director's details changed for Miss Donna Louise Chapman on 1 July 2021
07 Jun 2021 AA Accounts for a small company made up to 30 September 2020
27 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with updates
26 Jun 2020 AP01 Appointment of Miss Donna Louise Chapman as a director on 19 June 2020
24 Jun 2020 TM01 Termination of appointment of Paul Mark Kenyon as a director on 19 June 2020
29 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with updates
14 Apr 2020 AA01 Current accounting period extended from 31 July 2020 to 30 September 2020
26 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
09 Mar 2020 TM01 Termination of appointment of David Robert Geoffrey Hillier as a director on 2 March 2020
29 Jan 2020 AP01 Appointment of Mr Paul Mark Kenyon as a director on 24 January 2020
12 Nov 2019 PSC05 Change of details for Independent Vetcare Limited as a person with significant control on 12 November 2019
07 Nov 2019 CC04 Statement of company's objects
14 Aug 2019 AA01 Previous accounting period extended from 31 January 2019 to 31 July 2019
13 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2019 AD01 Registered office address changed from 1 Tring Road Halton Aylesbury Buckinghamshire HP22 5PN to The Chocolate Factory Keynsham Bristol BS31 2AU on 2 August 2019
01 Aug 2019 PSC07 Cessation of Nicholas David Jeremy Snookes as a person with significant control on 31 July 2019
01 Aug 2019 TM01 Termination of appointment of Nicholas David Jeremy Snookes as a director on 31 July 2019
01 Aug 2019 TM02 Termination of appointment of Michael Donald Ridsdale Hewitt as a secretary on 31 July 2019