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WHW HOLDINGS LIMITED

Company number 12860638

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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)
23 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	CH01	Director's details changed for Mr Nathan Daniel Ross on 28 August 2024	View PDF Director's details changed for Mr Nathan Daniel Ross on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 March 2023	View PDF Previous accounting period extended from 30 September 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 June 2022 GBP 12,272.712625	View PDF Statement of capital following an allotment of shares on 1 June 2022 GBP 12,272.712625 - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	SH02	Sub-division of shares on 1 June 2022	View PDF Sub-division of shares on 1 June 2022 - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	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)
24 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
24 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 11,273.7	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 11,273.7 - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	SH01	Statement of capital following an allotment of shares on 30 May 2022 GBP 7,688.4	View PDF Statement of capital following an allotment of shares on 30 May 2022 GBP 7,688.4 - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-sub divided 27/05/2022	View PDF Resolutions RES13 ‐ Re-sub divided 27/05/2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	SH02	Sub-division of shares on 27 May 2022	View PDF Sub-division of shares on 27 May 2022 - link opens in a new window - 4 pages (4 pages)
27 May 2022	AP01	Appointment of Mr Stuart Michael Hudson as a director on 27 May 2022	View PDF Appointment of Mr Stuart Michael Hudson as a director on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	AP01	Appointment of Mr Nathan Daniel Ross as a director on 27 May 2022	View PDF Appointment of Mr Nathan Daniel Ross as a director on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 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
08 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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WHW HOLDINGS LIMITED

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