- Company Overview for WHT HOLDINGS LIMITED (06088612)
- Filing history for WHT HOLDINGS LIMITED (06088612)
- People for WHT HOLDINGS LIMITED (06088612)
- Charges for WHT HOLDINGS LIMITED (06088612)
- More for WHT HOLDINGS LIMITED (06088612)
| 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) |
|---|---|---|---|
| 21 Nov 2024 | AA | Group of companies' accounts made up to 31 March 2024 | |
| 09 May 2024 | CS01 | Confirmation statement made on 8 May 2024 with no updates | |
| 22 Sep 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
| 09 May 2023 | CS01 | Confirmation statement made on 8 May 2023 with no updates | |
| 03 Jan 2023 | AAMD | Amended group of companies' accounts made up to 31 March 2022 | |
| 19 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
| 09 Aug 2022 | MR01 | Registration of charge 060886120007, created on 9 August 2022 | |
| 20 May 2022 | PSC07 | Cessation of Christine Dutton as a person with significant control on 20 May 2022 | |
| 20 May 2022 | CS01 | Confirmation statement made on 8 May 2022 with no updates | |
| 05 May 2022 | MR01 | Registration of charge 060886120006, created on 29 April 2022 | |
| 04 May 2022 | MR01 | Registration of charge 060886120004, created on 29 April 2022 | |
| 04 May 2022 | MR01 | Registration of charge 060886120005, created on 29 April 2022 | |
| 06 Apr 2022 | MR04 | Satisfaction of charge 060886120003 in full | |
| 04 Nov 2021 | AA | Group of companies' accounts made up to 31 March 2021 | |
| 10 May 2021 | CS01 | Confirmation statement made on 8 May 2021 with no updates | |
| 03 Feb 2021 | MA | Memorandum and Articles of Association | |
| 03 Feb 2021 | RESOLUTIONS |
Resolutions
|
|
| 13 Jan 2021 | AP03 | Appointment of Mr Ian Charleston as a secretary on 13 January 2021 | |
| 22 Dec 2020 | TM02 | Termination of appointment of Carole Ann Chettoe as a secretary on 22 December 2020 | |
| 17 Dec 2020 | AA | Group of companies' accounts made up to 31 March 2020 | |
| 24 Jun 2020 | PSC04 | Change of details for Mr Geoffrey Shindler as a person with significant control on 1 June 2020 | |
| 12 May 2020 | CS01 | Confirmation statement made on 8 May 2020 with no updates | |
| 08 Dec 2019 | AA | Group of companies' accounts made up to 31 March 2019 | |
| 14 May 2019 | SH06 |
Cancellation of shares. Statement of capital on 11 April 2019
|
|
| 14 May 2019 | SH03 | Purchase of own shares. |