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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)
14 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
01 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
16 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
18 Jul 2022 PSC04 Change of details for Mr Giles Richard Knight as a person with significant control on 31 August 2017
15 Jul 2022 PSC04 Change of details for Mr Jonathan James Brewin as a person with significant control on 6 April 2016
13 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
29 Apr 2022 PSC04 Change of details for Mr Giles Richard Knight as a person with significant control on 15 April 2022
27 Apr 2022 CH01 Director's details changed for Mr Giles Richard Knight on 15 April 2022
04 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
11 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
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