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WH HOLDING LIMITED

Company number 05993863

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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)
28 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2020 MA Memorandum and Articles of Association
01 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 2,750
30 Jan 2020 AA Group of companies' accounts made up to 31 May 2019
11 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
02 Jan 2019 AA Group of companies' accounts made up to 31 May 2018
12 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
05 Mar 2018 AA Group of companies' accounts made up to 31 May 2017
10 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
05 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2017 AP01 Appointment of Mr J.Albert Smith as a director on 21 September 2017
28 Sep 2017 TM01 Termination of appointment of Robert Daniel Svanstrom as a director on 21 September 2017
10 May 2017 CH01 Director's details changed for Mr Robert Daniel Svanstrom on 5 May 2017
07 Mar 2017 MR04 Satisfaction of charge 1 in full
24 Feb 2017 AA Group of companies' accounts made up to 31 May 2016
10 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
25 Jul 2016 MR04 Satisfaction of charge 059938630002 in full
08 Jul 2016 AD01 Registered office address changed from Boleyn Ground Green Street Upton Park London E13 9AZ to London Stadium Queen Elizabeth Olympic Park London E20 2st on 8 July 2016
03 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2,000
04 Nov 2015 AA Group of companies' accounts made up to 31 May 2015
03 Jun 2015 TM01 Termination of appointment of Andrew Sylvain Bernhardt as a director on 3 June 2015
03 Jun 2015 AP01 Appointment of Mr Robert Daniel Svanstrom as a director on 3 June 2015
29 Dec 2014 AA Group of companies' accounts made up to 31 May 2014
08 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2,000
08 Dec 2014 CH01 Director's details changed for Mr Andrew Sylvain Bernhardt on 8 December 2014