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WHR HOLDINGS LTD

Company number 13706563

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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)
11 Jan 2024	AD01	Registered office address changed from 2a Bank Street Tonbridge TN9 1BL England to 281 Boxley Road Penenden Heath Maidstone ME14 2ES on 11 January 2024	View PDF Registered office address changed from 2a Bank Street Tonbridge TN9 1BL England to 281 Boxley Road Penenden Heath Maidstone ME14 2ES on 11 January 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2023	MR01	Registration of charge 137065630003, created on 19 September 2023	View PDF Registration of charge 137065630003, created on 19 September 2023 - link opens in a new window - 24 pages (24 pages)
12 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
07 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
25 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jul 2023	MR01	Registration of charge 137065630001, created on 6 July 2023	View PDF Registration of charge 137065630001, created on 6 July 2023 - link opens in a new window - 20 pages (20 pages)
20 Jul 2023	MR01	Registration of charge 137065630002, created on 6 July 2023	View PDF Registration of charge 137065630002, created on 6 July 2023 - link opens in a new window - 23 pages (23 pages)
08 Jun 2023	PSC07	Cessation of Balliram Ramai as a person with significant control on 26 May 2023	View PDF Cessation of Balliram Ramai as a person with significant control on 26 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	CS01	Confirmation statement made on 26 May 2023 with updates	View PDF Confirmation statement made on 26 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-10-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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