WH 345 LIMITED

Company number 06394178

Date	Type	Description	View / Download
16 Oct 2017	AP01	Appointment of Mr Paul Anthony Welding as a director on 12 October 2017	(2 pages)
01 Mar 2017	MR01	Registration of charge 063941780003, created on 22 February 2017	(44 pages)
21 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(4 pages)
02 Nov 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(5 pages)
02 Nov 2016	MR04	Satisfaction of charge 1 in full	(1 page)
12 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
10 Nov 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 130,000	(5 pages)
26 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
20 Oct 2015	AP01	Appointment of Mr Stephen Hall as a director on 20 March 2015	(2 pages)
20 Oct 2015	TM01	Termination of appointment of Simon Mark Smith as a director on 20 October 2015	(1 page)
28 Jul 2015	AP03	Appointment of Mr Paul Anthony Welding as a secretary on 27 July 2015	(2 pages)
28 Jul 2015	TM02	Termination of appointment of Lisa Wilson as a secretary on 24 July 2015	(1 page)
22 Jan 2015	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 130,000	(5 pages)
24 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
28 Aug 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
06 Dec 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 130,000	(5 pages)
22 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
19 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
19 Feb 2013	SH01	Statement of capital following an allotment of shares on 8 February 2013 GBP 130,000.00	(4 pages)
13 Dec 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(4 pages)
04 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
30 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
09 Feb 2012	AD01	Registered office address changed from C/O Lurejumbo Ltd Unit 2 Darwin Road Willowbrook East Industrial Estate Corby Northamptonshire NN17 5XZ United Kingdom on 9 February 2012	(1 page)
30 Jan 2012	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(4 pages)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)