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WEHEARTFAMILY LTD

Company number 09977710

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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)
27 Mar 2024	AD01	Registered office address changed from 26 Barnhurst Path Watford WD19 6TT England to 148 Field End Road Eastcote HA5 1RJ on 27 March 2024	View PDF Registered office address changed from 26 Barnhurst Path Watford WD19 6TT England to 148 Field End Road Eastcote HA5 1RJ on 27 March 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	View PDF Confirmation statement made on 4 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	AD01	Registered office address changed from 4 Castle Street Totnes Devon TQ9 5NU England to 26 Barnhurst Path Watford WD19 6TT on 4 July 2023	View PDF Registered office address changed from 4 Castle Street Totnes Devon TQ9 5NU England to 26 Barnhurst Path Watford WD19 6TT on 4 July 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	PSC07	Cessation of Philippa Rose Doyle as a person with significant control on 14 June 2023	View PDF Cessation of Philippa Rose Doyle as a person with significant control on 14 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	PSC07	Cessation of Lisa Nicole Lessware as a person with significant control on 14 June 2023	View PDF Cessation of Lisa Nicole Lessware as a person with significant control on 14 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	TM01	Termination of appointment of Philippa Rose Doyle as a director on 14 June 2023	View PDF Termination of appointment of Philippa Rose Doyle as a director on 14 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	PSC01	Notification of Subha Ganesh as a person with significant control on 14 June 2023	View PDF Notification of Subha Ganesh as a person with significant control on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	TM01	Termination of appointment of Lisa Nilcole Lessware as a director on 14 June 2023	View PDF Termination of appointment of Lisa Nilcole Lessware as a director on 14 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	AP01	Appointment of Mrs Subha Ganesh as a director on 14 June 2023	View PDF Appointment of Mrs Subha Ganesh as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	MR04	Satisfaction of charge 099777100001 in full	View PDF Satisfaction of charge 099777100001 in full - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with updates	View PDF Confirmation statement made on 28 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
17 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share capital increased 11/02/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share capital increased 11/02/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
02 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
14 Jan 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jan 2022	CC05	Change of constitution by enactment	View PDF Change of constitution by enactment - link opens in a new window - 2 pages (2 pages)
19 May 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
03 Feb 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
17 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Sep 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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WEHEARTFAMILY LTD

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