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WHRI HOLDING COMPANY LIMITED

Company number 06286267

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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)
26 Jul 2024 AA Full accounts made up to 29 February 2024
12 Jul 2024 CS01 Confirmation statement made on 21 May 2024 with updates
16 Dec 2023 SH01 Statement of capital following an allotment of shares on 4 December 2023
  • GBP 7.449783
04 Dec 2023 SH19 Statement of capital on 4 December 2023
  • GBP 7.449783
04 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Dec 2023 CAP-SS Solvency Statement dated 04/12/23
04 Dec 2023 SH20 Statement by Directors
29 Aug 2023 AA Full accounts made up to 2 March 2023
27 Jun 2023 TM01 Termination of appointment of Christopher David Vaughan as a director on 22 June 2023
09 Jun 2023 SH01 Statement of capital following an allotment of shares on 9 June 2023
  • GBP 63,193,187
09 Jun 2023 SH01 Statement of capital following an allotment of shares on 9 June 2023
  • GBP 63,193,185
30 May 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
25 Oct 2022 AP01 Appointment of Mr Daniel Richard Levere as a director on 12 October 2022
25 Oct 2022 TM01 Termination of appointment of Hemantkumar Kiritbhai Patel as a director on 12 October 2022
25 Oct 2022 TM01 Termination of appointment of Mark Anderson as a director on 12 October 2022
25 Oct 2022 TM01 Termination of appointment of Alison Jane Brittain as a director on 12 October 2022
01 Oct 2022 AA Full accounts made up to 3 March 2022
29 Jun 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
22 Jun 2022 CH01 Director's details changed for Mr Hemantkumar Kiritbhai Patel on 21 June 2022
01 Apr 2022 AP01 Appointment of Mr Hemantkumar Kiribhai Patel as a director on 22 March 2022
01 Apr 2022 TM01 Termination of appointment of Nicholas Theodore Cadbury as a director on 21 March 2022
19 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/02/21
24 Sep 2021 AA Full accounts made up to 25 February 2021
24 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
03 Feb 2021 AA Full accounts made up to 27 February 2020