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WHL23 LTD.

Company number 09374782

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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)
23 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Aug 2018	PSC01	Notification of Wane Borg as a person with significant control on 3 August 2018	View PDF Notification of Wane Borg as a person with significant control on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	PSC04	Change of details for Mr Jean Gaston Laurent Drouin as a person with significant control on 3 August 2018	View PDF Change of details for Mr Jean Gaston Laurent Drouin as a person with significant control on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	View PDF Confirmation statement made on 17 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Mar 2016	AD01	Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH England to Unit 12 Hampton Business Park Bolney Way Feltham Middlesex TW13 6DB on 19 March 2016	View PDF Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH England to Unit 12 Hampton Business Park Bolney Way Feltham Middlesex TW13 6DB on 19 March 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
22 Feb 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
13 May 2015	AD01	Registered office address changed from 3 Farm Cottages Hampton Court Palace East Molesey Surrey KT8 9AT to 3rd Floor 14 Hanover Street London W1S 1YH on 13 May 2015	View PDF Registered office address changed from 3 Farm Cottages Hampton Court Palace East Molesey Surrey KT8 9AT to 3rd Floor 14 Hanover Street London W1S 1YH on 13 May 2015 - link opens in a new window - 1 page (1 page)
21 Mar 2015	CH01	Director's details changed for Mr Laurent Drouin on 20 March 2015	View PDF Director's details changed for Mr Laurent Drouin on 20 March 2015 - link opens in a new window - 2 pages (2 pages)
19 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 100	View PDF Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Mar 2015	AP01	Appointment of Wane Borg as a director on 26 January 2015	View PDF Appointment of Wane Borg as a director on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-06 GBP 100	View PDF Incorporation Statement of capital on 2015-01-06 GBP 100 - link opens in a new window - 25 pages (25 pages)

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