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WHG SERVICES LIMITED

Company number 06714087

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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)
03 Feb 2024 AA Audit exemption subsidiary accounts made up to 27 December 2022
03 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/12/22
15 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/12/22
15 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/12/22
06 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
04 Nov 2022 TM01 Termination of appointment of Josie-Azzara Havita as a director on 4 November 2022
04 Nov 2022 TM02 Termination of appointment of Josie-Azzara Havita as a secretary on 4 November 2022
04 Nov 2022 AP03 Appointment of Ms Elizabeth Ann Bisby as a secretary on 4 November 2022
13 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
07 Oct 2022 AA Audit exemption subsidiary accounts made up to 28 December 2021
07 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/12/21
07 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/12/21
07 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/12/21
01 Jul 2022 AP02 Appointment of Virtual Internet Services Limited as a director on 1 July 2022
01 Jul 2022 TM01 Termination of appointment of Simon James Callander as a director on 1 July 2022
01 Jul 2022 TM02 Termination of appointment of Simon James Callander as a secretary on 1 July 2022
24 Jun 2022 AP01 Appointment of Ms Josie-Azzara Havita as a director on 21 June 2022
24 Jun 2022 AP03 Appointment of Ms Josie-Azzara Havita as a secretary on 21 June 2022
06 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
26 Jul 2021 TM01 Termination of appointment of Michael James Ford as a director on 26 July 2021
26 Jul 2021 AP01 Appointment of Mr Philip Le-Grice as a director on 26 July 2021
15 Jul 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
15 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
15 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
15 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/12/20