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WHE HOLDINGS LIMITED

Company number 11828930

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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)
15 Nov 2024	CH01	Director's details changed for Mr Roy Steven Alderslade on 1 November 2024	View PDF Director's details changed for Mr Roy Steven Alderslade on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	CH01	Director's details changed for Mr Stephen Thomas Abbott on 1 November 2024	View PDF Director's details changed for Mr Stephen Thomas Abbott on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AA	Group of companies' accounts made up to 31 January 2024	View PDF Group of companies' accounts made up to 31 January 2024 - link opens in a new window - 38 pages (38 pages) Download iXBRL
26 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
16 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with updates	View PDF Confirmation statement made on 14 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2022	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 37 pages (37 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with updates	View PDF Confirmation statement made on 14 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2021	AA	Group of companies' accounts made up to 31 January 2021	View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 38 pages (38 pages) Download iXBRL
24 Mar 2021	CS01	Confirmation statement made on 14 February 2021 with updates	View PDF Confirmation statement made on 14 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2020	AA	Group of companies' accounts made up to 31 January 2020	View PDF Group of companies' accounts made up to 31 January 2020 - link opens in a new window - 35 pages (35 pages) Download iXBRL
01 Jul 2020	AA01	Previous accounting period shortened from 28 February 2020 to 31 January 2020	View PDF Previous accounting period shortened from 28 February 2020 to 31 January 2020 - link opens in a new window - 1 page (1 page)
20 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with updates	View PDF Confirmation statement made on 14 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2020	CH01	Director's details changed for Mr Roy Steven Alderslade on 7 February 2020	View PDF Director's details changed for Mr Roy Steven Alderslade on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
09 Jul 2019	AP01	Appointment of Mr Stephen Thomas Abbott as a director on 9 July 2019	View PDF Appointment of Mr Stephen Thomas Abbott as a director on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	PSC07	Cessation of Roy Steven Alderslade as a person with significant control on 25 February 2019	View PDF Cessation of Roy Steven Alderslade as a person with significant control on 25 February 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2019	PSC02	Notification of Woodford Heating & Energy Trustees Limited as a person with significant control on 25 February 2019	View PDF Notification of Woodford Heating & Energy Trustees Limited as a person with significant control on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 February 2019 GBP 180,000.00	View PDF Second filing of a statement of capital following an allotment of shares on 25 February 2019 GBP 180,000.00 - link opens in a new window - 7 pages (7 pages)
23 Apr 2019	SH01	Statement of capital following an allotment of shares on 25 February 2019 GBP 200,000	View PDF Statement of capital following an allotment of shares on 25 February 2019 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-article 4 shall not apply 25/02/2019	View PDF Resolutions RES13 ‐ Re-article 4 shall not apply 25/02/2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	SH01	Statement of capital following an allotment of shares on 25 February 2019 GBP 17,999,901 ANNOTATION Clarification a second filed SH01 was registered on 29/04/2019.	View PDF Statement of capital following an allotment of shares on 25 February 2019 GBP 17,999,901 ANNOTATION Clarification a second filed SH01 was registered on 29/04/2019. - link opens in a new window - 4 pages (4 pages)
11 Mar 2019	SH02	Sub-division of shares on 25 February 2019	View PDF Sub-division of shares on 25 February 2019 - link opens in a new window - 4 pages (4 pages)
11 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 25/02/2019	View PDF Resolutions RES13 ‐ Sub divided 25/02/2019 - link opens in a new window - 1 page (1 page)
15 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-15 GBP 1	View PDF Incorporation Statement of capital on 2019-02-15 GBP 1 - link opens in a new window - 29 pages (29 pages)

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WHE HOLDINGS LIMITED

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