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WHICHRATE HOLDINGS LTD

Company number 11244557

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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)
18 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Aug 2023	MR01	Registration of charge 112445570002, created on 13 August 2023	View PDF Registration of charge 112445570002, created on 13 August 2023 - link opens in a new window - 16 pages (16 pages)
04 Aug 2023	MR04	Satisfaction of charge 112445570001 in full	View PDF Satisfaction of charge 112445570001 in full - link opens in a new window - 1 page (1 page)
15 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	View PDF Confirmation statement made on 8 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Nov 2021	PSC07	Cessation of Terence Potter as a person with significant control on 27 May 2021	View PDF Cessation of Terence Potter as a person with significant control on 27 May 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	PSC07	Cessation of Robert Nigel Barnett as a person with significant control on 27 May 2021	View PDF Cessation of Robert Nigel Barnett as a person with significant control on 27 May 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	PSC02	Notification of Garros Limited as a person with significant control on 27 May 2021	View PDF Notification of Garros Limited as a person with significant control on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AP01	Appointment of David Bjorn Gardner as a director on 27 May 2021	View PDF Appointment of David Bjorn Gardner as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	MR01	Registration of charge 112445570001, created on 27 May 2021	View PDF Registration of charge 112445570001, created on 27 May 2021 - link opens in a new window - 42 pages (42 pages)
03 Jun 2021	TM01	Termination of appointment of Terence Potter as a director on 27 May 2021	View PDF Termination of appointment of Terence Potter as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	TM01	Termination of appointment of Christine Potter as a director on 27 May 2021	View PDF Termination of appointment of Christine Potter as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	TM01	Termination of appointment of Robert Nigel Barnett as a director on 27 May 2021	View PDF Termination of appointment of Robert Nigel Barnett as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	AP01	Appointment of Paul Roscoe as a director on 27 May 2021	View PDF Appointment of Paul Roscoe as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	TM01	Termination of appointment of Rebecca Hoare as a director on 27 May 2021	View PDF Termination of appointment of Rebecca Hoare as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	RP04PSC01	Second filing for the notification of Terence Potter as a person with significant control	View PDF Second filing for the notification of Terence Potter as a person with significant control - link opens in a new window - 7 pages (7 pages)
02 Jun 2021	RP04PSC01	Second filing for the notification of Robert Nigel Barnett as a person with significant control	View PDF Second filing for the notification of Robert Nigel Barnett as a person with significant control - link opens in a new window - 7 pages (7 pages)
21 May 2021	AA01	Current accounting period extended from 30 March 2021 to 31 May 2021	View PDF Current accounting period extended from 30 March 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 March 2018 GBP 9,000	View PDF Second filing of a statement of capital following an allotment of shares on 9 March 2018 GBP 9,000 - link opens in a new window - 5 pages (5 pages)
07 May 2021	RP04CS01	Second filing of Confirmation Statement dated 8 March 2020	View PDF Second filing of Confirmation Statement dated 8 March 2020 - link opens in a new window - 4 pages (4 pages)
07 May 2021	RP04CS01	Second filing of Confirmation Statement dated 8 March 2019	View PDF Second filing of Confirmation Statement dated 8 March 2019 - link opens in a new window - 4 pages (4 pages)

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WHICHRATE HOLDINGS LTD

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