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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13 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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14 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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14 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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14 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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14 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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28 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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28 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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09 May 2024 |
TM01 |
Termination of appointment of Bryan Alan Raven as a director on 9 May 2024
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09 May 2024 |
AP01 |
Appointment of Mr Thomas James Dowdeswell Jeffery as a director on 9 May 2024
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09 May 2024 |
AP01 |
Appointment of Miss Sarah Louise Corbett as a director on 9 May 2024
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24 Jan 2024 |
CERTNM |
Company name changed wlh LIMITED\certificate issued on 24/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-24
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29 Dec 2023 |
TM01 |
Termination of appointment of Fiona Anne Murray Wood as a director on 29 December 2023
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29 Dec 2023 |
TM02 |
Termination of appointment of Fiona Anne Murray Wood as a secretary on 29 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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14 Dec 2023 |
PSC05 |
Change of details for D&B Solutions Limited as a person with significant control on 26 September 2023
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08 Dec 2023 |
MR04 |
Satisfaction of charge 060291550003 in full
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18 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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18 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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18 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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18 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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07 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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09 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Feb 2022 |
TM01 |
Termination of appointment of David John Isherwood as a director on 10 January 2022
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10 Feb 2022 |
PSC02 |
Notification of D&B Solutions Limited as a person with significant control on 10 January 2022
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10 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 10 February 2022
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