Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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11 Dec 2023 |
PSC05 |
Change of details for Which? Limited as a person with significant control on 6 April 2016
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16 Jan 2023 |
TM02 |
Termination of appointment of Carla Stone as a secretary on 13 January 2023
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03 Jan 2023 |
AP01 |
Appointment of Ms Charmian Averty as a director on 21 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Stephen James Britain as a director on 31 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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06 Dec 2022 |
AD02 |
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
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08 Nov 2022 |
AA |
Full accounts made up to 30 June 2022
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27 Jun 2022 |
SH19 |
Statement of capital on 27 June 2022
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27 Jun 2022 |
SH20 |
Statement by Directors
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27 Jun 2022 |
CAP-SS |
Solvency Statement dated 23/06/22
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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14 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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13 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
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09 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 December 2018
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09 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 December 2017
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09 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 December 2019
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08 Dec 2021 |
AD03 |
Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
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08 Dec 2021 |
AD02 |
Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
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30 Dec 2020 |
AA |
Full accounts made up to 30 June 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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01 May 2020 |
TM01 |
Termination of appointment of Michael James Barley as a director on 31 January 2020
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28 Jan 2020 |
AP03 |
Appointment of Mrs Carla Stone as a secretary on 15 January 2020
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28 Jan 2020 |
TM02 |
Termination of appointment of Charmian Averty as a secretary on 15 January 2020
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