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WHELAN LARKE RHR LIMITED

Company number 14106684

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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)
24 Dec 2024	AD01	Registered office address changed from James House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FJ United Kingdom to Camburgh House 27 New Dover Road Canterbury Kent CT1 3RN on 24 December 2024	View PDF Registered office address changed from James House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FJ United Kingdom to Camburgh House 27 New Dover Road Canterbury Kent CT1 3RN on 24 December 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	AP01	Appointment of Mr Christopher James Halloran as a director on 29 October 2024	View PDF Appointment of Mr Christopher James Halloran as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	AP01	Appointment of Mr Ian Christopher Beaumont as a director on 29 October 2024	View PDF Appointment of Mr Ian Christopher Beaumont as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	PSC02	Notification of Outset Group Limited as a person with significant control on 29 October 2024	View PDF Notification of Outset Group Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	PSC07	Cessation of Jessica Joanne Whelan as a person with significant control on 29 October 2024	View PDF Cessation of Jessica Joanne Whelan as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	TM01	Termination of appointment of Jessica Joanne Whelan as a director on 29 October 2024	View PDF Termination of appointment of Jessica Joanne Whelan as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	TM01	Termination of appointment of William Martin Larke as a director on 29 October 2024	View PDF Termination of appointment of William Martin Larke as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	TM01	Termination of appointment of Catherine Anne Larke as a director on 29 October 2024	View PDF Termination of appointment of Catherine Anne Larke as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	AA	Micro company accounts made up to 31 May 2024	View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 May 2024	CS01	Confirmation statement made on 12 May 2024 with no updates	View PDF Confirmation statement made on 12 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AD01	Registered office address changed from Dry Cottage Grubwood Lane Cookham Maidenhead SL6 9UD England to James House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FJ on 17 October 2022	View PDF Registered office address changed from Dry Cottage Grubwood Lane Cookham Maidenhead SL6 9UD England to James House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FJ on 17 October 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-13 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-13 GBP 4 - link opens in a new window - 11 pages (11 pages)

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