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WHAT HOUSE DIGITAL LIMITED

Company number 08159289

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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)
19 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
22 Sep 2016 SH01 Statement of capital following an allotment of shares on 29 June 2016
  • GBP 6,134.72
09 Sep 2016 CS01 Confirmation statement made on 27 July 2016 with updates
27 Jul 2016 MR04 Satisfaction of charge 081592890002 in full
22 Jun 2016 SH01 Statement of capital following an allotment of shares on 27 May 2016
  • GBP 5,332
  • ANNOTATION Clarification a second filed SH01 was registered on 30/01/2017
21 Jun 2016 SH01 Statement of capital following an allotment of shares on 27 May 2016
  • GBP 5,332
30 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
06 Jan 2016 MR01 Registration of charge 081592890003, created on 4 January 2016
08 Dec 2015 SH01 Statement of capital following an allotment of shares on 20 November 2015
  • GBP 5,332
31 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 5,332
31 Jul 2015 CH01 Director's details changed for Mr Derek Aubrey Smith on 1 September 2013
31 Jul 2015 CH01 Director's details changed for Mr Daniel Robert Hill on 1 September 2013
31 Jul 2015 CH01 Director's details changed for Mr Ian Cunningham on 1 September 2013
31 Jul 2015 CH01 Director's details changed for Mr Rupert Bates on 1 September 2013
31 Jul 2015 CH03 Secretary's details changed for Mr Daniel Robert Hill on 1 September 2013
11 May 2015 AA Total exemption small company accounts made up to 31 July 2014
07 May 2015 SH02 Sub-division of shares on 1 April 2015
21 Nov 2014 MR01 Registration of charge 081592890002, created on 17 November 2014
05 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 5,332
04 Jun 2014 AA Total exemption small company accounts made up to 31 July 2013
28 Feb 2014 MR01 Registration of charge 081592890001
16 Sep 2013 CH01 Director's details changed for Mr Neil Anthony Robbins on 2 September 2013
27 Aug 2013 AD01 Registered office address changed from 8 Baltic Street East London EC1Y 0UP United Kingdom on 27 August 2013
14 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
27 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)