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WPH (LAND) LIMITED

Company number SC491311

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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)
20 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
27 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
11 May 2023 AA01 Previous accounting period extended from 30 September 2022 to 31 March 2023
15 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
24 Jun 2022 AA Group of companies' accounts made up to 30 September 2021
17 Dec 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
25 Jun 2021 AA Group of companies' accounts made up to 30 September 2020
01 Mar 2021 CS01 Confirmation statement made on 14 November 2020 with no updates
23 Sep 2020 AA Group of companies' accounts made up to 30 September 2019
26 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with updates
02 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
20 Dec 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
25 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
25 Apr 2018 TM01 Termination of appointment of Anthony John Rankin as a director on 10 April 2018
19 Dec 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
13 May 2017 AA Total exemption full accounts made up to 30 September 2016
12 Dec 2016 CS01 Confirmation statement made on 14 November 2016 with updates
17 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Aug 2016 SH08 Change of share class name or designation
06 Jan 2016 AA Accounts for a dormant company made up to 30 September 2015
14 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
14 Dec 2015 AA01 Previous accounting period shortened from 30 November 2015 to 30 September 2015
14 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-14
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted