- Company Overview for W H SECURITY LIMITED (05978993)
- Filing history for W H SECURITY LIMITED (05978993)
- People for W H SECURITY LIMITED (05978993)
- More for W H SECURITY LIMITED (05978993)
| 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) |
|---|---|---|---|
| 29 Oct 2024 | CS01 | Confirmation statement made on 26 October 2024 with no updates | |
| 24 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 14 Nov 2023 | CS01 | Confirmation statement made on 26 October 2023 with no updates | |
| 25 Sep 2023 | AD01 | Registered office address changed from 8 High Street Heathfield East Sussex TN21 8LS United Kingdom to 109 Gloucester Place London W1U 6JW on 25 September 2023 | |
| 24 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 14 Nov 2022 | AAMD | Amended total exemption full accounts made up to 31 December 2021 | |
| 27 Oct 2022 | CS01 | Confirmation statement made on 26 October 2022 with updates | |
| 30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 28 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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| 07 Dec 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 05 Nov 2021 | CS01 | Confirmation statement made on 26 October 2021 with updates | |
| 01 Jun 2021 | PSC04 | Change of details for Mr Douglas Robert Hinckley as a person with significant control on 1 June 2021 | |
| 01 Jun 2021 | AD01 | Registered office address changed from 8 Shobnall Road Burton-on-Trent Staffordshire DE14 2BA to 8 High Street Heathfield East Sussex TN21 8LS on 1 June 2021 | |
| 19 Apr 2021 | AP01 | Appointment of Ms Nicola Marie Sargeant as a director on 1 January 2021 | |
| 19 Apr 2021 | CH03 | Secretary's details changed for Ms Lucy Halford on 1 January 2021 | |
| 06 Apr 2021 | CS01 | Confirmation statement made on 26 October 2020 with updates | |
| 06 Apr 2021 | PSC04 | Change of details for Mr Douglas Robert Hinckley as a person with significant control on 1 July 2019 | |
| 02 Nov 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 31 Oct 2020 | AA01 | Previous accounting period extended from 31 October 2019 to 31 December 2019 | |
| 20 Feb 2020 | AP01 | Appointment of Mrs Lucy Hinckley as a director on 1 July 2019 | |
| 04 Nov 2019 | CS01 | Confirmation statement made on 26 October 2019 with no updates | |
| 13 Dec 2018 | AA | Total exemption full accounts made up to 31 October 2018 | |
| 29 Oct 2018 | CS01 | Confirmation statement made on 26 October 2018 with no updates | |
| 22 Dec 2017 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 12 Nov 2017 | CS01 | Confirmation statement made on 26 October 2017 with no updates |