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WH HOUSING LIMITED

Company number 12442070

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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)
21 Jan 2025 CS01 Confirmation statement made on 21 January 2025 with no updates
09 Jan 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2025 MA Memorandum and Articles of Association
06 Jan 2025 AP01 Appointment of Mr Shaun Adam Pettitt as a director on 10 December 2024
12 Dec 2024 CERTNM Company name changed wyatt homes developments LIMITED\certificate issued on 12/12/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-12-10
11 Dec 2024 AP01 Appointment of Linda Bonin as a director on 10 December 2024
11 Dec 2024 AP01 Appointment of Mrs Suzanne Teresa Spence as a director on 10 December 2024
11 Dec 2024 AP01 Appointment of Mr Stephen Brian Skuse as a director on 10 December 2024
23 Aug 2024 MA Memorandum and Articles of Association
23 Aug 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
22 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
01 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
23 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
15 Feb 2022 MR01 Registration of charge 124420700002, created on 4 February 2022
11 Feb 2022 MR01 Registration of charge 124420700001, created on 4 February 2022
21 Jan 2022 AA Accounts for a dormant company made up to 30 June 2021
21 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
21 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
09 Apr 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
04 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-02
05 Feb 2020 AA01 Current accounting period shortened from 28 February 2021 to 30 June 2020
04 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-04
  • GBP 100