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4 WHO HOLDINGS LIMITED

Company number 10499777

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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)
19 Aug 2024 AA Total exemption full accounts made up to 29 February 2024
21 Feb 2024 MR01 Registration of charge 104997770001, created on 16 February 2024
27 Nov 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
23 Jun 2023 AA Total exemption full accounts made up to 28 February 2023
28 Apr 2023 AP01 Appointment of Mrs Helen Caroline Bentley as a director on 28 April 2023
28 Apr 2023 TM01 Termination of appointment of Paul Stephen Turnbull as a director on 28 April 2023
28 Apr 2023 TM01 Termination of appointment of David Main as a director on 28 April 2023
28 Nov 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
29 Jun 2022 AA Total exemption full accounts made up to 28 February 2022
29 Nov 2021 CS01 Confirmation statement made on 27 November 2021 with updates
12 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
27 Nov 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
12 Nov 2020 CH01 Director's details changed for Mr Mark Barnes on 1 December 2019
12 Nov 2020 PSC04 Change of details for Mr Mark Barnes as a person with significant control on 1 December 2019
01 Jul 2020 AA01 Current accounting period extended from 31 August 2020 to 28 February 2021
09 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
09 Mar 2020 PSC07 Cessation of Tania Jane Webb as a person with significant control on 6 March 2020
09 Mar 2020 PSC02 Notification of Catering Projects (Topco) Limited as a person with significant control on 6 March 2020
09 Mar 2020 TM01 Termination of appointment of Tania Jane Webb as a director on 6 March 2020
09 Mar 2020 AP01 Appointment of Mr Paul Stephen Turnbull as a director on 6 March 2020
09 Mar 2020 AP01 Appointment of Mr David Main as a director on 6 March 2020
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
17 May 2019 AA Total exemption full accounts made up to 31 August 2018
04 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with updates
04 Dec 2018 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • GBP 100