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WH3 LIMITED

Company number 14936622

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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)
22 Jul 2024	MR01	Registration of charge 149366220001, created on 18 July 2024	View PDF Registration of charge 149366220001, created on 18 July 2024 - link opens in a new window - 5 pages (5 pages)
03 Jul 2024	AP03	Appointment of Mr Stewart Cass as a secretary on 28 June 2024	View PDF Appointment of Mr Stewart Cass as a secretary on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	CS01	Confirmation statement made on 10 May 2024 with updates	View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	TM01	Termination of appointment of Stewart Cass as a director on 22 March 2024	View PDF Termination of appointment of Stewart Cass as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	PSC01	Notification of Jake Cass as a person with significant control on 25 January 2024	View PDF Notification of Jake Cass as a person with significant control on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	PSC01	Notification of Samuel Cass as a person with significant control on 25 January 2024	View PDF Notification of Samuel Cass as a person with significant control on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	PSC01	Notification of Gemma Cass as a person with significant control on 25 January 2024	View PDF Notification of Gemma Cass as a person with significant control on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	PSC07	Cessation of Stewart Cass as a person with significant control on 25 January 2024	View PDF Cessation of Stewart Cass as a person with significant control on 25 January 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	AP01	Appointment of Mr Samuel Cass as a director on 12 February 2024	View PDF Appointment of Mr Samuel Cass as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AP01	Appointment of Mr Jake Cass as a director on 12 February 2024	View PDF Appointment of Mr Jake Cass as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AP01	Appointment of Ms Gemma Cass as a director on 12 February 2024	View PDF Appointment of Ms Gemma Cass as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	AD01	Registered office address changed from Wh3 Limited, Catalyst House, Unit 720 Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3SY United Kingdom to Catalyst House 720 Centennial Court Centennial Avenue Elstree WD6 3SY on 6 September 2023	View PDF Registered office address changed from Wh3 Limited, Catalyst House, Unit 720 Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3SY United Kingdom to Catalyst House 720 Centennial Court Centennial Avenue Elstree WD6 3SY on 6 September 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-14 GBP 75	View PDF Incorporation Statement of capital on 2023-06-14 GBP 75 - link opens in a new window - 43 pages (43 pages)

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