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WH 459 LIMITED

Company number 10238437

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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)
08 Jan 2025 MA Memorandum and Articles of Association
07 Jan 2025 AA Unaudited abridged accounts made up to 31 March 2024
30 Oct 2024 CS01 Confirmation statement made on 30 October 2024 with updates
09 Oct 2024 PSC01 Notification of Rajeev Mukul as a person with significant control on 8 October 2024
08 Oct 2024 PSC07 Cessation of Rajeev Mukul as a person with significant control on 8 October 2024
08 Aug 2024 CS01 Confirmation statement made on 27 July 2024 with no updates
02 Apr 2024 AA01 Previous accounting period shortened from 30 June 2024 to 31 March 2024
23 Jan 2024 AP01 Appointment of Mr Nitin Jindal as a director on 23 January 2024
21 Dec 2023 MR04 Satisfaction of charge 102384370007 in full
21 Dec 2023 MR04 Satisfaction of charge 102384370006 in full
21 Dec 2023 MR04 Satisfaction of charge 102384370005 in full
21 Dec 2023 MR04 Satisfaction of charge 102384370004 in full
21 Dec 2023 MR04 Satisfaction of charge 102384370002 in full
21 Dec 2023 MR04 Satisfaction of charge 102384370001 in full
21 Dec 2023 MR04 Satisfaction of charge 102384370003 in full
15 Dec 2023 TM01 Termination of appointment of Sarah Goris Jajbhay as a director on 11 December 2023
15 Dec 2023 PSC01 Notification of Rajeev Mukul as a person with significant control on 11 December 2023
15 Dec 2023 PSC07 Cessation of Ahmed Jajbhay as a person with significant control on 11 December 2023
15 Dec 2023 TM01 Termination of appointment of Ahmed Jajbhay as a director on 11 December 2023
15 Dec 2023 AP01 Appointment of Mr Rohan Mukul as a director on 11 December 2023
16 Nov 2023 AA Unaudited abridged accounts made up to 30 June 2023
10 Oct 2023 TM01 Termination of appointment of Mohamed Jajbhay as a director on 10 October 2023
31 Aug 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
31 May 2023 AA Unaudited abridged accounts made up to 30 June 2022
31 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with no updates