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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)
28 Oct 2022 SH01 Statement of capital following an allotment of shares on 21 October 2022
  • GBP 84
27 Oct 2022 RESOLUTIONS Resolutions
  • RES14 ‐ Re: the sum of £4.00 be capitalised 21/10/2022
30 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with updates
21 Mar 2022 TM01 Termination of appointment of Nicholas Watson as a director on 7 December 2021
03 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
09 Jan 2022 SH06 Cancellation of shares. Statement of capital on 6 December 2021
  • GBP 80
15 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
06 Apr 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
31 Mar 2021 AD01 Registered office address changed from Wicstun Veterinary Hospital Cavendish Drive Holme Road Market Weighton YO43 3GY England to End Cottage Veterinary Clinic Boothferry Road Howden East Yorkshire DN14 7TA on 31 March 2021
04 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
01 Feb 2021 CH01 Director's details changed for Edward Basil George Pettifer on 4 January 2021
01 Feb 2021 AD01 Registered office address changed from 46 Southgate Market Weighton Yorkshire YO43 3BQ to Wicstun Veterinary Hospital Cavendish Drive Holme Road Market Weighton YO43 3GY on 1 February 2021
06 Apr 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
04 Mar 2020 CH01 Director's details changed for Julian Edward Beale Hamilton on 4 March 2020
27 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
21 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with updates
02 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
11 Aug 2018 MR01 Registration of charge 100693170002, created on 3 August 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
16 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
15 Mar 2018 CH01 Director's details changed for Edward Basil George Pettifer on 14 March 2018
24 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
05 Jul 2017 MR01 Registration of charge 100693170001, created on 3 July 2017
29 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
14 Dec 2016 AA01 Current accounting period extended from 31 March 2017 to 30 April 2017
17 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-17
  • GBP 100