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W & H (UK) LIMITED

Company number 02604010

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Confirmation statements / Annual returns Incorporation Officers

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)
02 May 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	AA	Accounts for a medium company made up to 31 August 2023	View PDF Accounts for a medium company made up to 31 August 2023 - link opens in a new window - 25 pages (25 pages)
03 May 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 17 pages (17 pages)
03 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
03 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Dividend 19/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Dividend 19/12/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 May 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 18 pages (18 pages)
25 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	PSC07	Cessation of Mathilde Malata as a person with significant control on 29 July 2020	View PDF Cessation of Mathilde Malata as a person with significant control on 29 July 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 17 pages (17 pages)
24 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	View PDF Confirmation statement made on 23 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	AA	Accounts for a small company made up to 31 August 2019	View PDF Accounts for a small company made up to 31 August 2019 - link opens in a new window - 22 pages (22 pages)
23 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	View PDF Confirmation statement made on 23 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	AA	Accounts for a small company made up to 31 August 2018	View PDF Accounts for a small company made up to 31 August 2018 - link opens in a new window - 21 pages (21 pages)
25 Jun 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	View PDF Confirmation statement made on 23 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	AA	Accounts for a small company made up to 31 August 2017	View PDF Accounts for a small company made up to 31 August 2017 - link opens in a new window - 17 pages (17 pages)
05 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	View PDF Confirmation statement made on 23 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 May 2017	AA	Full accounts made up to 31 August 2016	View PDF Full accounts made up to 31 August 2016 - link opens in a new window - 20 pages (20 pages)
08 Jul 2016	RP04AR01	Second filing of the annual return made up to 23 April 2015	View PDF Second filing of the annual return made up to 23 April 2015 - link opens in a new window - 22 pages (22 pages)
08 Jul 2016	RP04AR01	Second filing of the annual return made up to 23 April 2014	View PDF Second filing of the annual return made up to 23 April 2014 - link opens in a new window - 22 pages (22 pages)
08 Jul 2016	RP04AR01	Second filing of the annual return made up to 23 April 2013	View PDF Second filing of the annual return made up to 23 April 2013 - link opens in a new window - 22 pages (22 pages)
25 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 25,000	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
25 May 2016	CH01	Director's details changed for Mr Peter Paul Friederich Malata on 23 April 2016	View PDF Director's details changed for Mr Peter Paul Friederich Malata on 23 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	AA	Full accounts made up to 31 August 2015	View PDF Full accounts made up to 31 August 2015 - link opens in a new window - 19 pages (19 pages)

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W & H (UK) LIMITED

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