Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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14 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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14 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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14 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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14 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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18 May 2024 |
AA |
Full accounts made up to 31 May 2023
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12 Feb 2024 |
TM01 |
Termination of appointment of Alfonso Juan Alvarez Villamarin as a director on 31 January 2024
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15 Nov 2023 |
AP01 |
Appointment of Carolina Cuartero Pelegay as a director on 14 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Paul Stonadge as a director on 14 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Gianluca Landolina as a director on 14 November 2023
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14 Nov 2023 |
AP03 |
Appointment of Rachael Whitaker as a secretary on 10 November 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Jose Maria Miralles Prieto as a director on 31 July 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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23 Jun 2023 |
AA01 |
Current accounting period shortened from 31 May 2024 to 31 December 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Robert Michael Potter as a director on 31 May 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of David Christopher Humphreys as a director on 31 May 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Martyn James Cheyne as a director on 31 May 2023
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09 Jun 2023 |
AP01 |
Appointment of Mr Alfonso Juan Alvarez Villamarin as a director on 31 May 2023
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09 Jun 2023 |
AP01 |
Appointment of Mr Jose Maria Miralles Prieto as a director on 31 May 2023
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06 Jun 2023 |
CERTNM |
Company name changed whp estates LIMITED\certificate issued on 06/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-31
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06 Jun 2023 |
PSC02 |
Notification of Cellnex Uk Limited as a person with significant control on 31 May 2023
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06 Jun 2023 |
PSC07 |
Cessation of Whp Telecoms Limited as a person with significant control on 31 May 2023
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06 Jun 2023 |
AD01 |
Registered office address changed from 401 Faraday, Faraday Street Birchwood Warrington WA3 6GA United Kingdom to R+ 4th Floor 2 Blagrave Street Reading RG1 1AZ on 6 June 2023
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13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2023
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05 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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