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WHG-REI HOLDINGS LIMITED

Company number 14018033

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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)
31 Jan 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jan 2025	PSC07	Cessation of Jonathan Teale as a person with significant control on 25 January 2025	View PDF Cessation of Jonathan Teale as a person with significant control on 25 January 2025 - link opens in a new window - 1 page (1 page)
27 Jan 2025	TM01	Termination of appointment of Jonathan Teale as a director on 25 January 2025	View PDF Termination of appointment of Jonathan Teale as a director on 25 January 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025	CS01	Confirmation statement made on 14 January 2025 with updates	View PDF Confirmation statement made on 14 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2025	AD01	Registered office address changed from 100 Brambleside Kettering NN16 9BP England to 1st Floor 107 Lees Road Oldham Lancashire OL4 1JW on 14 January 2025	View PDF Registered office address changed from 100 Brambleside Kettering NN16 9BP England to 1st Floor 107 Lees Road Oldham Lancashire OL4 1JW on 14 January 2025 - link opens in a new window - 1 page (1 page)
13 Jan 2025	PSC04	Change of details for Mr Jonathan Teale as a person with significant control on 13 January 2025	View PDF Change of details for Mr Jonathan Teale as a person with significant control on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	PSC01	Notification of Philip John Allan as a person with significant control on 13 January 2025	View PDF Notification of Philip John Allan as a person with significant control on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	PSC01	Notification of Leslie Pierpoint as a person with significant control on 1 January 2025	View PDF Notification of Leslie Pierpoint as a person with significant control on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	AP01	Appointment of Mr Philip John Allan as a director on 1 January 2025	View PDF Appointment of Mr Philip John Allan as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	AP01	Appointment of Mr Leslie Pierpoint as a director on 1 January 2025	View PDF Appointment of Mr Leslie Pierpoint as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	CERTNM	Company name changed resilience solar LTD\certificate issued on 13/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-01	View PDF Company name changed resilience solar LTD\certificate issued on 13/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-01 - link opens in a new window - 3 pages (3 pages)
20 Jul 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Jul 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 May 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-01 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-01 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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