WHDP LIMITED

Company number 07859554

Date	Type	Description	View / Download
27 Apr 2018	MR01	Registration of charge 078595540004, created on 26 April 2018	(30 pages)
26 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with updates	(4 pages)
26 Apr 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 10,000	(3 pages)
26 Apr 2018	MR01	Registration of charge 078595540002, created on 26 April 2018	(42 pages)
26 Apr 2018	MR01	Registration of charge 078595540003, created on 26 April 2018	(30 pages)
19 Jan 2018	SH08	Change of share class name or designation	(2 pages)
19 Jan 2018	SH02	Sub-division of shares on 29 December 2017	(6 pages)
18 Jan 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
11 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(4 pages)
24 Jan 2017	MR01	Registration of charge 078595540001, created on 20 January 2017	(27 pages)
20 Jan 2017	AP01	Appointment of Miss Jasdeep Virdi as a director on 19 January 2017	(2 pages)
20 Jan 2017	AP03	Appointment of Miss Jasdeep Virdi as a secretary on 19 January 2017	(2 pages)
16 Dec 2016	AD01	Registered office address changed from 93-95 South Road Southall UB1 1SQ England to Sterling House 89-91 South Road Southall Middlesex UB1 1SQ on 16 December 2016	(1 page)
14 Dec 2016	AD01	Registered office address changed from 204 Field End Road Eastcote Pinner Middlesex HA5 1rd to 93-95 South Road Southall UB1 1SQ on 14 December 2016	(1 page)
03 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
16 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	(6 pages)
18 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
04 Sep 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 March 2015	(1 page)
04 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 100	(4 pages)
31 Jul 2015	TM01	Termination of appointment of Harjhot Khambay as a director on 31 July 2015	(1 page)
31 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
08 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100	(5 pages)
28 Aug 2014	AA01	Previous accounting period extended from 30 November 2013 to 30 April 2014	(1 page)