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WHP INVESTMENTS UK LTD

Company number 10253125

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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)
01 Feb 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
01 Feb 2024	AD01	Registered office address changed from Riverside House Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ England to 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 1 February 2024	View PDF Registered office address changed from Riverside House Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ England to 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-23 - link opens in a new window - 1 page (1 page)
11 Sep 2023	TM01	Termination of appointment of Gregory James Arnold as a director on 2 September 2023	View PDF Termination of appointment of Gregory James Arnold as a director on 2 September 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	CS01	Confirmation statement made on 16 April 2023 with updates	View PDF Confirmation statement made on 16 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
23 May 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	AP01	Appointment of Mr Paul James Denvers as a director on 11 January 2022	View PDF Appointment of Mr Paul James Denvers as a director on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
03 Dec 2021	MR01	Registration of charge 102531250002, created on 1 December 2021	View PDF Registration of charge 102531250002, created on 1 December 2021 - link opens in a new window - 20 pages (20 pages)
27 Sep 2021	AP01	Appointment of Mr Nigel Mark Ward as a director on 27 September 2021	View PDF Appointment of Mr Nigel Mark Ward as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AP01	Appointment of Mr Ryan Matthew Noble as a director on 27 September 2021	View PDF Appointment of Mr Ryan Matthew Noble as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AP01	Appointment of Mr David Walker as a director on 27 September 2021	View PDF Appointment of Mr David Walker as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	PSC05	Change of details for Endless Llp as a person with significant control on 11 February 2021	View PDF Change of details for Endless Llp as a person with significant control on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
12 May 2020	TM01	Termination of appointment of Nigel Mark Ward as a director on 1 May 2020	View PDF Termination of appointment of Nigel Mark Ward as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	CS01	Confirmation statement made on 16 April 2020 with updates	View PDF Confirmation statement made on 16 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2019	AP01	Appointment of Mr Nigel Mark Ward as a director on 21 October 2019	View PDF Appointment of Mr Nigel Mark Ward as a director on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	AP01	Appointment of Mr Gregory James Arnold as a director on 21 October 2019	View PDF Appointment of Mr Gregory James Arnold as a director on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	TM01	Termination of appointment of Michael James Ketley as a director on 18 October 2019	View PDF Termination of appointment of Michael James Ketley as a director on 18 October 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
16 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with updates	View PDF Confirmation statement made on 16 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2018	TM01	Termination of appointment of David Miller Weir as a director on 20 December 2018	View PDF Termination of appointment of David Miller Weir as a director on 20 December 2018 - link opens in a new window - 1 page (1 page)

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