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WHC01 LIMITED

Company number 10292972

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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)
13 Dec 2024	TM01	Termination of appointment of Simon Atkinson as a director on 13 December 2024	View PDF Termination of appointment of Simon Atkinson as a director on 13 December 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	AP03	Appointment of Mr Matthew Donald Wells as a secretary on 13 December 2024	View PDF Appointment of Mr Matthew Donald Wells as a secretary on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	TM02	Termination of appointment of Simon Atkinson as a secretary on 13 December 2024	View PDF Termination of appointment of Simon Atkinson as a secretary on 13 December 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	AP01	Appointment of Mr Matthew Donald Wells as a director on 2 December 2024	View PDF Appointment of Mr Matthew Donald Wells as a director on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
06 Aug 2024	AP01	Appointment of Mr Narinder Singh as a director on 6 August 2024	View PDF Appointment of Mr Narinder Singh as a director on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	CS01	Confirmation statement made on 24 July 2024 with no updates	View PDF Confirmation statement made on 24 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	TM01	Termination of appointment of Jacqueline Ann Lindsay as a director on 19 July 2024	View PDF Termination of appointment of Jacqueline Ann Lindsay as a director on 19 July 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
07 Aug 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	View PDF Confirmation statement made on 24 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
30 Sep 2022	AP01	Appointment of Mr Nick Baxter Kershaw as a director on 30 September 2022	View PDF Appointment of Mr Nick Baxter Kershaw as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CH01	Director's details changed for Ms Jacqueline Ann Lindsay on 30 September 2022	View PDF Director's details changed for Ms Jacqueline Ann Lindsay on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	TM01	Termination of appointment of Neil Joseph Ogden as a director on 30 September 2022	View PDF Termination of appointment of Neil Joseph Ogden as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	TM02	Termination of appointment of Neil Joseph Ogden as a secretary on 30 September 2022	View PDF Termination of appointment of Neil Joseph Ogden as a secretary on 30 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AP03	Appointment of Mr Simon Atkinson as a secretary on 30 September 2022	View PDF Appointment of Mr Simon Atkinson as a secretary on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AP01	Appointment of Mr Simon Atkinson as a director on 30 September 2022	View PDF Appointment of Mr Simon Atkinson as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	View PDF Confirmation statement made on 24 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with updates	View PDF Confirmation statement made on 24 July 2021 with updates - link opens in a new window - 6 pages (6 pages)
13 Aug 2021	TM01	Termination of appointment of Roger Charles Queen as a director on 11 June 2021	View PDF Termination of appointment of Roger Charles Queen as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	PSC07	Cessation of Key Capital Partners (Nominees)Limited as a person with significant control on 11 June 2021	View PDF Cessation of Key Capital Partners (Nominees)Limited as a person with significant control on 11 June 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	PSC07	Cessation of Andrew Healing as a person with significant control on 11 June 2021	View PDF Cessation of Andrew Healing as a person with significant control on 11 June 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	PSC02	Notification of Project Sirius Bidco Limited as a person with significant control on 10 June 2021	View PDF Notification of Project Sirius Bidco Limited as a person with significant control on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	AP01	Appointment of Mr Neil Joseph Ogden as a director on 13 August 2021	View PDF Appointment of Mr Neil Joseph Ogden as a director on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	AP03	Appointment of Mr Neil Joseph Ogden as a secretary on 13 August 2021	View PDF Appointment of Mr Neil Joseph Ogden as a secretary on 13 August 2021 - link opens in a new window - 2 pages (2 pages)

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WHC01 LIMITED

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