WSH AND SOMERSET LARDER LIMITED

Company number 13766033

Date	Type	Description	View / Download
16 Sep 2024	AA	Group of companies' accounts made up to 27 December 2023	(42 pages)
24 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	(3 pages)
04 Sep 2023	AA	Group of companies' accounts made up to 28 December 2022	(33 pages)
24 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with updates	(8 pages)
30 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 1,567,002	(5 pages)
18 Dec 2021	MA	Memorandum and Articles of Association	(53 pages)
18 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Dec 2021	AP01	Appointment of Mr Steven David Ernest Braithwaite as a director on 2 December 2021	(2 pages)
09 Dec 2021	AP01	Appointment of Mr Nicholas John Hancock as a director on 2 December 2021	(2 pages)
01 Dec 2021	AP01	Appointment of Christopher Noel Mahony as a director on 29 November 2021	(2 pages)
01 Dec 2021	AP01	Appointment of Marc Bradley as a director on 29 November 2021	(2 pages)
01 Dec 2021	AP01	Appointment of Mr Alastair Dunbar Storey as a director on 29 November 2021	(2 pages)
01 Dec 2021	AP03	Appointment of Marc Bradley as a secretary on 29 November 2021	(2 pages)
30 Nov 2021	TM01	Termination of appointment of a G Secretarial Limited as a director on 29 November 2021	(1 page)
30 Nov 2021	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 29 November 2021	(1 page)
30 Nov 2021	TM01	Termination of appointment of Roger Hart as a director on 29 November 2021	(1 page)
30 Nov 2021	TM01	Termination of appointment of Inhoco Formations Limited as a director on 29 November 2021	(1 page)
30 Nov 2021	AP01	Appointment of Ms Hannah Jane Schofield as a director on 29 November 2021	(2 pages)
30 Nov 2021	AD01	Registered office address changed from One St Peter's Square Manchester United Kingdom M2 3DE United Kingdom to 300 Thames Valley Park Drive Reading RG6 1PT on 30 November 2021	(1 page)
30 Nov 2021	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 30 November 2021	(1 page)
30 Nov 2021	PSC02	Notification of Wsh Uk & Ireland Limited as a person with significant control on 30 November 2021	(2 pages)
30 Nov 2021	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	(1 page)
26 Nov 2021	CERTNM	Company name changed aghoco 2142 LIMITED\certificate issued on 26/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-26	(3 pages)
25 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-25 GBP 1	(24 pages)