Companies House does not verify the accuracy of the information filed

WHD AC LTD

Company number 11579385

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
26 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Jun 2024	CS01	Confirmation statement made on 19 May 2024 with updates	View PDF Confirmation statement made on 19 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2023	AD01	Registered office address changed from No.2 Silkwood Office Park Fryers Way Wakefield WF5 9TJ England to Unit 7 Ultramax Business Park Millfield Road Wakefield West Yorkshire WF4 5FF on 12 October 2023	View PDF Registered office address changed from No.2 Silkwood Office Park Fryers Way Wakefield WF5 9TJ England to Unit 7 Ultramax Business Park Millfield Road Wakefield West Yorkshire WF4 5FF on 12 October 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 May 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2023	PSC01	Notification of Jonathan Mark Pitts as a person with significant control on 27 April 2023	View PDF Notification of Jonathan Mark Pitts as a person with significant control on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	PSC04	Change of details for Mrs Parminder Tonge as a person with significant control on 27 April 2023	View PDF Change of details for Mrs Parminder Tonge as a person with significant control on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	CH01	Director's details changed for Mr Jonathan Mark Pitts on 19 May 2023	View PDF Director's details changed for Mr Jonathan Mark Pitts on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 27 April 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 May 2023	CH01	Director's details changed for Mrs Parminder Tonge on 27 April 2023	View PDF Director's details changed for Mrs Parminder Tonge on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AD01	Registered office address changed from Unit 7 Millfield Road Horbury Wakefield WF4 5FF England to No.2 Silkwood Office Park Fryers Way Wakefield WF5 9TJ on 26 April 2023	View PDF Registered office address changed from Unit 7 Millfield Road Horbury Wakefield WF4 5FF England to No.2 Silkwood Office Park Fryers Way Wakefield WF5 9TJ on 26 April 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	AP01	Appointment of Mr Jonathan Mark Pitts as a director on 17 April 2023	View PDF Appointment of Mr Jonathan Mark Pitts as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with updates	View PDF Confirmation statement made on 19 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2021	CS01	Confirmation statement made on 19 September 2021 with updates	View PDF Confirmation statement made on 19 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Nov 2020	CS01	Confirmation statement made on 19 September 2020 with updates	View PDF Confirmation statement made on 19 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-02 - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	AD01	Registered office address changed from 11 Spinney Rise Tong Bradford BD4 0TX England to Unit 7 Millfield Road Horbury Wakefield WF4 5FF on 16 October 2019	View PDF Registered office address changed from 11 Spinney Rise Tong Bradford BD4 0TX England to Unit 7 Millfield Road Horbury Wakefield WF4 5FF on 16 October 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	View PDF Confirmation statement made on 19 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-25 - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-20 GBP 1	View PDF Incorporation Statement of capital on 2018-09-20 GBP 1 - link opens in a new window - 27 pages (27 pages)

Cookies on Companies House services

WHD AC LTD

Filter by category