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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)
29 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
15 Jan 2018 CH01 Director's details changed for Ms Tania Jane Webb on 1 January 2018
15 Jan 2018 CH01 Director's details changed for Mr Mark Barnes on 1 January 2018
15 Jan 2018 PSC04 Change of details for Ms Tania Jane Webb as a person with significant control on 1 January 2018
15 Jan 2018 PSC04 Change of details for Mr Mark Barnes as a person with significant control on 1 January 2018
15 Jan 2018 AD01 Registered office address changed from 15 Napier Court, Gander Lane Barlborough Chesterfield Derbyshire S43 4PZ United Kingdom to Unit 2 Waterloo Court Markham Lane Markham Vale Chesterfield S44 5HN on 15 January 2018
28 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
05 Oct 2017 AA01 Previous accounting period shortened from 30 November 2017 to 31 August 2017
08 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-07
28 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-28
  • GBP 1