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WHICH? LIMITED

Company number 00677665

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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 Dec 2018 TM01 Termination of appointment of Jacques Cadranel as a director on 31 December 2018
14 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
02 Oct 2018 TM01 Termination of appointment of a director
01 Oct 2018 ANNOTATION Rectified The form TM01 was removed from the public register on 20 November 2018 as it was factually inaccurate or was derived from something factually inaccurate
01 Oct 2018 AP01 Appointment of Ms Ms Anabel Hoult as a director on 1 October 2018
23 Apr 2018 CH01 Director's details changed for Ms Deborah Lee Davis on 24 February 2018
29 Mar 2018 CS01 Confirmation statement made on 8 December 2016 with updates
01 Feb 2018 AA Full accounts made up to 30 June 2017
20 Dec 2017 CH01 Director's details changed for Ms Deborah Lee Davis on 1 December 2017
01 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
14 Nov 2017 AP01 Appointment of Mr Jonathan Nicholas Thompson as a director on 1 November 2017
04 Oct 2017 TM01 Termination of appointment of Kevin Charles Wall as a director on 30 September 2017
01 Jun 2017 TM01 Termination of appointment of Michael Clasper as a director on 31 May 2017
19 Apr 2017 AP01 Appointment of Ms Judith Mary Gibbons as a director on 5 April 2017
22 Mar 2017 TM01 Termination of appointment of Christopher Julyan Gardner as a director on 28 February 2017
23 Dec 2016 AA Full accounts made up to 30 June 2016
12 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
15 Mar 2016 TM01 Termination of appointment of Andrew Oliver Mullins as a director on 29 February 2016
09 Mar 2016 AA Full accounts made up to 30 June 2015
22 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000,000
14 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2015 TM01 Termination of appointment of Thomas Patrick Barwise as a director on 18 November 2015
03 Nov 2015 AP01 Appointment of Mr Ian Michael Hudson as a director on 1 November 2015
22 Sep 2015 AP01 Appointment of Mrs Julie Louise Harris as a director on 17 September 2015
27 Aug 2015 CH01 Director's details changed for Tony Ward on 29 July 2015