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WBHBE LIMITED

Company number 08617363

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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)
02 Sep 2016	AP04	Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 16 August 2016	View PDF Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 16 August 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	View PDF Confirmation statement made on 19 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2016	CH01	Director's details changed for Mr Melvyn Stephen Gilbert on 14 March 2016	View PDF Director's details changed for Mr Melvyn Stephen Gilbert on 14 March 2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	AD01	Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016	View PDF Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016 - link opens in a new window - 1 page (1 page)
20 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 123.711	View PDF Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 123.711 - link opens in a new window - 5 pages (5 pages)
20 Jul 2015	AD03	Register(s) moved to registered inspection location 150 Minories London EC3N 1LS	View PDF Register(s) moved to registered inspection location 150 Minories London EC3N 1LS - link opens in a new window - 1 page (1 page)
08 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
23 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 123.711	View PDF Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 123.711 - link opens in a new window - 5 pages (5 pages)
22 Apr 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	CH01	Director's details changed for Mr Melvyn Stephen Gilbert on 7 April 2014	View PDF Director's details changed for Mr Melvyn Stephen Gilbert on 7 April 2014 - link opens in a new window - 3 pages (3 pages)
26 Mar 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	View PDF Current accounting period extended from 31 July 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
19 Jul 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 - link opens in a new window - 27 pages (27 pages)

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