- Company Overview for WHVC LIMITED (05786311)
- Filing history for WHVC LIMITED (05786311)
- People for WHVC LIMITED (05786311)
- More for WHVC LIMITED (05786311)
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
|
|
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 |