Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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24 Jan 2023 |
AD01 |
Registered office address changed from Main Street Hull HU2 0LF to Fabricast Cannon Street Hull HU2 0AE on 24 January 2023
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24 Jan 2023 |
PSC05 |
Change of details for W & H Holdings Ltd as a person with significant control on 24 January 2023
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24 Jan 2023 |
CH01 |
Director's details changed for Mrs Suzanne Whitworth on 24 January 2023
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24 Jan 2023 |
CH03 |
Secretary's details changed for Mrs Suzanne Whitworth on 24 January 2023
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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02 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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04 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with no updates
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22 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Jun 2018 |
PSC02 |
Notification of W & H Holdings Ltd as a person with significant control on 29 September 2017
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04 Jun 2018 |
CS01 |
Confirmation statement made on 22 May 2018 with updates
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04 Jun 2018 |
PSC07 |
Cessation of Christine Hilton as a person with significant control on 29 September 2017
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29 May 2018 |
PSC07 |
Cessation of Stephen William Hilton as a person with significant control on 29 September 2017
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02 Nov 2017 |
MR01 |
Registration of charge 034100080004, created on 24 October 2017
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05 Oct 2017 |
MR01 |
Registration of charge 034100080003, created on 20 September 2017
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29 Sep 2017 |
TM01 |
Termination of appointment of Stephen William Hilton as a director on 29 September 2017
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29 Sep 2017 |
TM02 |
Termination of appointment of Christine Hilton as a secretary on 29 September 2017
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29 Sep 2017 |
AP03 |
Appointment of Mrs Suzanne Whitworth as a secretary on 29 September 2017
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29 Sep 2017 |
AP01 |
Appointment of Mrs Suzanne Whitworth as a director on 29 September 2017
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