WHG SERVICES LIMITED

Company number 06714087

Date	Type	Description	View / Download
15 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(188 pages)
15 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/12/20	(1 page)
08 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(19 pages)
19 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
09 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(204 pages)
09 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
05 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	(3 pages)
20 Apr 2020	AP01	Appointment of Mr Simon James Callander as a director on 20 April 2020	(2 pages)
20 Apr 2020	TM01	Termination of appointment of Henry Andrew Willits as a director on 20 April 2020	(1 page)
30 Mar 2020	AP03	Appointment of Mr Simon James Callander as a secretary on 25 March 2020	(2 pages)
26 Mar 2020	TM02	Termination of appointment of Balbir Kelly-Bisla as a secretary on 25 March 2020	(1 page)
10 Oct 2019	AA	Full accounts made up to 1 January 2019	(21 pages)
04 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with updates	(4 pages)
31 May 2019	AP01	Appointment of Mr Henry Andrew Willits as a director on 21 May 2019	(2 pages)
31 May 2019	ANNOTATION	Rectified TM01 was removed from the public register on 19/07/2019 as the information was invalid or ineffective.
31 May 2019	AP01	Appointment of Mr Henry Andrew Willits as a director on 30 March 2019 ANNOTATION Part Rectified The director's date of appointment on the AP01 was removed from the public register on 19/07/2019 as the information was invalid or ineffective.	(3 pages)
29 May 2019	TM01	Termination of appointment of Peter Spiers as a director on 30 March 2019	(1 page)
28 May 2019	TM01	Termination of appointment of Claire Margaret Pape as a director on 24 May 2019	(1 page)
28 May 2019	AP01	Appointment of Mr Michael James Ford as a director on 24 May 2019	(2 pages)
01 Mar 2019	AD01	Registered office address changed from , Greenside House 50 Station Road, London, N22 7TP to 1 Bedford Avenue London WC1B 3AU on 1 March 2019	(1 page)
02 Jan 2019	TM01	Termination of appointment of James Andrew Richardson as a director on 2 January 2019	(1 page)
02 Jan 2019	TM01	Termination of appointment of Grant Williams as a director on 2 January 2019	(1 page)
21 Dec 2018	AP03	Appointment of Balbir Kelly-Bisla as a secretary on 19 December 2018	(2 pages)
21 Dec 2018	TM02	Termination of appointment of Luke Amos Thomas as a secretary on 19 December 2018	(1 page)
03 Oct 2018	AA	Full accounts made up to 26 December 2017	(21 pages)