WFH PROPCO 1 LIMITED

Company number 08227075

Date	Type	Description	View / Download
15 Nov 2018	TM01	Termination of appointment of William George Page as a director on 9 November 2018	(1 page)
26 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	(3 pages)
05 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(9 pages)
03 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with updates	(4 pages)
01 Dec 2016	AA	Accounts for a small company made up to 30 June 2016	(9 pages)
06 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(6 pages)
12 Sep 2016	AD01	Registered office address changed from C/O Wagg Foods Ltd Dalton Airfield Topcliffe Thirsk North Yorkshire YO7 3HE to C/O Inspired Pet Nutrition Limited Dalton Airfield Dalton Thirsk YO7 3HE on 12 September 2016	(1 page)
30 Mar 2016	MR04	Satisfaction of charge 082270750001 in part	(1 page)
10 Feb 2016	AA	Accounts for a small company made up to 30 June 2015	(8 pages)
20 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1,000	(5 pages)
20 Oct 2015	CH01	Director's details changed for Mr Richard Harrington Page on 12 August 2015	(2 pages)
23 Sep 2015	AUD	Auditor's resignation	(1 page)
27 Apr 2015	AD02	Register inspection address has been changed from C/O King Hope & Co 34 Romanby Road Northallerton North Yorkshire DL7 8NF England to C/O Gordons Llp Riverside West Whitehall Road Leeds LS1 4AW	(1 page)
17 Apr 2015	MA	Memorandum and Articles of Association	(25 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
01 Apr 2015	MR01	Registration of charge 082270750001, created on 26 March 2015	(63 pages)
15 Jan 2015	CH01	Director's details changed for Mr Thomas Grindrod Page on 15 January 2015	(2 pages)
05 Dec 2014	AA	Accounts for a small company made up to 30 June 2014	(7 pages)
03 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1,000	(5 pages)
18 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(5 pages)
18 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 1,000	(5 pages)
18 Oct 2013	AD02	Register inspection address has been changed	(1 page)
18 Oct 2013	AD03	Register(s) moved to registered inspection location	(1 page)
07 Dec 2012	CH01	Director's details changed for Mr William George Page on 6 December 2012	(2 pages)
06 Dec 2012	CH01	Director's details changed for Mr Thomas Grindrod Page on 6 December 2012	(2 pages)