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WH 453 LIMITED

Company number 09712936

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	CS01	Confirmation statement made on 30 July 2024 with updates	View PDF Confirmation statement made on 30 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	View PDF Confirmation statement made on 30 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	CH01	Director's details changed for Mr Paul Patrick Mcgowan on 17 February 2020	View PDF Director's details changed for Mr Paul Patrick Mcgowan on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	PSC04	Change of details for Mr Paul Patrick Mcgowan as a person with significant control on 17 February 2020	View PDF Change of details for Mr Paul Patrick Mcgowan as a person with significant control on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	TM01	Termination of appointment of Lindsay Howard Gunn as a director on 1 January 2022	View PDF Termination of appointment of Lindsay Howard Gunn as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AD01	Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 46/48 Beak Street London W1F 9RJ on 3 August 2022	View PDF Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 46/48 Beak Street London W1F 9RJ on 3 August 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with updates	View PDF Confirmation statement made on 30 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	View PDF Confirmation statement made on 30 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	PSC07	Cessation of Amcomri Gp Limited as a person with significant control on 6 March 2019	View PDF Cessation of Amcomri Gp Limited as a person with significant control on 6 March 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2019	PSC01	Notification of Paul Patrick Mcgowan as a person with significant control on 6 March 2019	View PDF Notification of Paul Patrick Mcgowan as a person with significant control on 6 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	View PDF Confirmation statement made on 30 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2018	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2018	PSC02	Notification of Amcomri Gp Limited as a person with significant control on 3 February 2017	View PDF Notification of Amcomri Gp Limited as a person with significant control on 3 February 2017 - link opens in a new window - 2 pages (2 pages)
21 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Oct 2017	CS01	Confirmation statement made on 30 July 2017 with updates	View PDF Confirmation statement made on 30 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2017	PSC01	Notification of Larry Howard as a person with significant control on 6 April 2016	View PDF Notification of Larry Howard as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 20 October 2017	View PDF Withdrawal of a person with significant control statement on 20 October 2017 - link opens in a new window - 2 pages (2 pages)

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WH 453 LIMITED

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