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WHR INVESTMENTS LIMITED

Company number 07137116

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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)
24 Oct 2016 CH01 Director's details changed for Mr Paul Jay Dehadray on 24 October 2016
06 Oct 2016 AA Full accounts made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
28 Sep 2015 AA Full accounts made up to 31 December 2014
18 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
03 Sep 2014 AA Full accounts made up to 31 December 2013
07 Jul 2014 MR01 Registration of charge 071371160004
27 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
17 Sep 2013 AA Full accounts made up to 31 December 2012
01 Aug 2013 MR04 Satisfaction of charge 1 in full
01 Aug 2013 MR04 Satisfaction of charge 2 in full
12 Jul 2013 MR01 Registration of charge 071371160003
19 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
08 Oct 2012 AA Full accounts made up to 31 December 2011
01 Jun 2012 AP01 Appointment of Mr Peter Anthony Cox as a director
30 Jan 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
05 Dec 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
26 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
06 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
05 May 2011 MG01 Duplicate mortgage certificatecharge no:1
28 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
27 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/04/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2011 AA01 Current accounting period extended from 31 January 2011 to 30 June 2011
06 Apr 2011 AP01 Appointment of Mr Paul Jay Dehadray as a director
06 Apr 2011 TM01 Termination of appointment of William Reeves as a director