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WSHPM LIMITED

Company number 10069317

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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)
14 Nov 2024	AA	Accounts for a small company made up to 11 November 2023	View PDF Accounts for a small company made up to 11 November 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Aug 2024	MR04	Satisfaction of charge 100693170002 in full	View PDF Satisfaction of charge 100693170002 in full - link opens in a new window - 4 pages (4 pages)
09 Aug 2024	MR04	Satisfaction of charge 100693170001 in full	View PDF Satisfaction of charge 100693170001 in full - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	AA	Total exemption full accounts made up to 11 November 2022	View PDF Total exemption full accounts made up to 11 November 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
02 Apr 2024	CS01	Confirmation statement made on 16 March 2024 with updates	View PDF Confirmation statement made on 16 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2024	AA01	Current accounting period shortened from 30 April 2023 to 11 November 2022	View PDF Current accounting period shortened from 30 April 2023 to 11 November 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2023	TM01	Termination of appointment of Saskia Turner Connell as a director on 19 September 2023	View PDF Termination of appointment of Saskia Turner Connell as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AP01	Appointment of Ms Anna Wren Cassell-Ward as a director on 19 September 2023	View PDF Appointment of Ms Anna Wren Cassell-Ward as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	SH19	Statement of capital on 5 June 2023 GBP 1	View PDF Statement of capital on 5 June 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jun 2023	CAP-SS	Solvency Statement dated 20/05/23	View PDF Solvency Statement dated 20/05/23 - link opens in a new window - 1 page (1 page)
05 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 May 2023	TM01	Termination of appointment of Ray Andrew Reidy as a director on 19 May 2023	View PDF Termination of appointment of Ray Andrew Reidy as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	AP01	Appointment of Mrs Saskia Turner Connell as a director on 19 May 2023	View PDF Appointment of Mrs Saskia Turner Connell as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AP01	Appointment of Mrs Julia Hendrickson as a director on 31 March 2023	View PDF Appointment of Mrs Julia Hendrickson as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	CS01	Confirmation statement made on 16 March 2023 with updates	View PDF Confirmation statement made on 16 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2023	TM01	Termination of appointment of Brendan Mcloughlin as a director on 31 March 2023	View PDF Termination of appointment of Brendan Mcloughlin as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
16 Dec 2022	AP01	Appointment of Mr Ray Reidy as a director on 11 November 2022	View PDF Appointment of Mr Ray Reidy as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AD01	Registered office address changed from End Cottage Veterinary Clinic Boothferry Road Howden East Yorkshire DN14 7TA England to Friars Gate 1011 Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 16 December 2022	View PDF Registered office address changed from End Cottage Veterinary Clinic Boothferry Road Howden East Yorkshire DN14 7TA England to Friars Gate 1011 Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 16 December 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AP01	Appointment of Mr Brendan Mcloughlin as a director on 11 November 2022	View PDF Appointment of Mr Brendan Mcloughlin as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	TM01	Termination of appointment of John Charles Sleigh as a director on 11 November 2022	View PDF Termination of appointment of John Charles Sleigh as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	TM01	Termination of appointment of Edward Basil George Pettifer as a director on 11 November 2022	View PDF Termination of appointment of Edward Basil George Pettifer as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	TM01	Termination of appointment of Andrew John Moll as a director on 11 November 2022	View PDF Termination of appointment of Andrew John Moll as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	TM01	Termination of appointment of Julian Edward Beale Hamilton as a director on 11 November 2022	View PDF Termination of appointment of Julian Edward Beale Hamilton as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)

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WSHPM LIMITED

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