WHP (HOLDINGS) LIMITED

Company number 08444904

Date	Type	Description	View / Download
23 Apr 2019	CS01	Confirmation statement made on 14 March 2019 with updates	(5 pages)
18 Feb 2019	AA	Full accounts made up to 31 May 2018	(20 pages)
29 Jun 2018	RP04AR01	Second filing of the annual return made up to 14 March 2016	(20 pages)
29 Jun 2018	RP04CS01	Second filing of Confirmation Statement dated 14/03/2017	(5 pages)
28 Jun 2018	AD01	Registered office address changed from St James Business Centre Wilderspool Causeway Warrington Cheshire WA4 6PS to 401 Faraday Faraday Street Birchwood Warrington WA3 6GA on 28 June 2018	(1 page)
04 May 2018	TM02	Termination of appointment of Burton James Macleod as a secretary on 4 May 2018	(1 page)
29 Mar 2018	MR01	Registration of charge 084449040010, created on 28 March 2018	(15 pages)
21 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	(3 pages)
16 Jan 2018	AA	Full accounts made up to 31 May 2017	(20 pages)
22 Dec 2017	AP01	Appointment of Mr David Christopher Humphreys as a director on 20 December 2017	(2 pages)
22 Dec 2017	AP01	Appointment of Mr Christopher Tracey as a director on 20 December 2017	(2 pages)
29 Nov 2017	MR04	Satisfaction of charge 084449040007 in full	(1 page)
29 Nov 2017	MR04	Satisfaction of charge 084449040001 in full	(1 page)
29 Nov 2017	MR04	Satisfaction of charge 084449040002 in full	(1 page)
29 Nov 2017	MR04	Satisfaction of charge 084449040003 in full	(1 page)
29 Nov 2017	MR04	Satisfaction of charge 084449040004 in full	(1 page)
01 Aug 2017	MA	Memorandum and Articles of Association	(5 pages)
07 Jul 2017	MR01	Registration of charge 084449040009, created on 6 July 2017	(61 pages)
17 Mar 2017	CS01	14/03/17 Statement of Capital gbp 1105947 ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 29/06/2018.	(7 pages)
10 Feb 2017	AA	Full accounts made up to 31 May 2016	(20 pages)
06 Apr 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 9,280,947 ANNOTATION Clarification a second filed AR01 was registered on 29/06/2018.	(13 pages)
10 Jan 2016	AA	Group of companies' accounts made up to 31 May 2015	(30 pages)
24 Aug 2015	MR01	Registration of charge 084449040008, created on 19 August 2015	(51 pages)
22 May 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 9,280,947	(10 pages)
22 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)