WHSL REALISATIONS LIMITED

Company number 08856837

Date	Type	Description	View / Download
24 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	(3 pages)
24 May 2021	AA	Group of companies' accounts made up to 30 January 2021	(60 pages)
22 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with updates	(3 pages)
15 Dec 2020	CH01	Director's details changed for Mr Jerome Saint-Marc on 11 December 2020	(2 pages)
26 Nov 2020	AP03	Appointment of Sonia Fennell as a secretary on 26 November 2020	(2 pages)
25 Nov 2020	TM02	Termination of appointment of Joanna Margaret Cotton as a secretary on 25 November 2020	(1 page)
07 Sep 2020	AP01	Appointment of Karen Dawn Mackay as a director on 7 September 2020	(2 pages)
31 Jul 2020	TM01	Termination of appointment of Alejandro Russo as a director on 31 July 2020	(1 page)
29 Apr 2020	AA	Group of companies' accounts made up to 1 February 2020	(57 pages)
14 Feb 2020	TM01	Termination of appointment of Andrew Jeffrey Moore as a director on 7 February 2020	(1 page)
05 Feb 2020	AP01	Appointment of Mr Jerome Saint-Marc as a director on 3 February 2020	(2 pages)
03 Feb 2020	AP03	Appointment of Joanna Margaret Cotton as a secretary on 3 February 2020	(2 pages)
22 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	(3 pages)
20 Dec 2019	CH01	Director's details changed for Mr Timothy David Dalton Philips on 7 December 2016	(2 pages)
12 Dec 2019	AP01	Appointment of Mr Christopher Nicholas Martin as a director on 27 November 2019	(2 pages)
06 Nov 2019	CH01	Director's details changed for Alejandro Russo on 5 November 2019	(2 pages)
03 Oct 2019	TM01	Termination of appointment of John Ellis Jackson as a director on 25 September 2019	(1 page)
11 Jul 2019	TM02	Termination of appointment of Claire Phillips as a secretary on 9 July 2019	(1 page)
09 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
09 May 2019	AA	Group of companies' accounts made up to 2 February 2019	(47 pages)
18 Feb 2019	CS01	Confirmation statement made on 22 January 2019 with updates	(4 pages)
06 Feb 2019	TM01	Termination of appointment of Robin James Terrell as a director on 10 January 2019	(1 page)
24 Jan 2019	AP03	Appointment of Claire Phillips as a secretary on 27 November 2018	(2 pages)
24 Jan 2019	TM02	Termination of appointment of Alison Mary Edgerton as a secretary on 27 November 2018	(1 page)
22 Jan 2019	AP01	Appointment of Mr Andrew Jeffrey Moore as a director on 7 January 2019	(2 pages)