- Company Overview for WH HOLDING LIMITED (05993863)
- Filing history for WH HOLDING LIMITED (05993863)
- People for WH HOLDING LIMITED (05993863)
- Charges for WH HOLDING LIMITED (05993863)
- More for WH HOLDING LIMITED (05993863)
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) |
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28 Jul 2020 | RESOLUTIONS |
Resolutions
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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
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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
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|
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
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|
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
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08 Dec 2014 | CH01 | Director's details changed for Mr Andrew Sylvain Bernhardt on 8 December 2014 |