52WHC LIMITED

Company number 09598350

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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)
13 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
11 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
11 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
04 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
17 Oct 2017 MR01 Registration of charge 095983500003, created on 13 October 2017
13 Oct 2017 MR04 Satisfaction of charge 095983500001 in full
15 Sep 2017 PSC04 Change of details for Mr Giles Richard Knight as a person with significant control on 31 August 2017
14 Sep 2017 TM01 Termination of appointment of Charlotte Denton as a director on 31 August 2017
13 Sep 2017 MR01 Registration of charge 095983500002, created on 5 September 2017
08 Sep 2017 PSC07 Cessation of Charlotte Ann Denton as a person with significant control on 31 August 2017
13 Jul 2017 AA Accounts for a small company made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
28 Sep 2016 MR01 Registration of charge 095983500001, created on 23 September 2016
16 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 3
13 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Jun 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 December 2015
12 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
11 Jun 2015 SH01 Statement of capital following an allotment of shares on 11 June 2015
  • GBP 3
19 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-19
  • GBP 2