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WHERE4 LTD

Company number 10782917

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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)
11 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
27 Feb 2024 AA Unaudited abridged accounts made up to 31 May 2023
11 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
27 Feb 2023 AA Unaudited abridged accounts made up to 31 May 2022
12 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with updates
21 Feb 2022 AA Unaudited abridged accounts made up to 31 May 2021
22 Oct 2021 TM01 Termination of appointment of William David Wardel Salter as a director on 22 October 2021
26 Apr 2021 AP01 Appointment of Mr William David Wardel Salter as a director on 26 April 2021
08 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
27 Mar 2021 CH01 Director's details changed for Mr Sam John Alexander Lockhart Smith on 27 March 2021
18 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
08 Dec 2020 AD01 Registered office address changed from 23a Atheldene Rd London SW18 3BN United Kingdom to 65a Vanderbilt Road London SW18 3BG on 8 December 2020
07 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
19 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
09 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
09 Apr 2019 CH01 Director's details changed for Mr Sam John Alexander Lockhart Smith on 6 April 2019
28 Mar 2019 PSC04 Change of details for Mr Sam John Alexander Lockhart Smith as a person with significant control on 28 March 2019
19 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
07 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with updates
24 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-23
13 Jan 2018 SH01 Statement of capital following an allotment of shares on 13 January 2018
  • GBP 20
13 Jan 2018 TM01 Termination of appointment of William David Wardel Salter as a director on 13 January 2018
01 Oct 2017 PSC07 Cessation of William Salter as a person with significant control on 1 October 2017
24 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-22
22 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-22
  • GBP 2