- Company Overview for WIHAN LTD (13815671)
- Filing history for WIHAN LTD (13815671)
- People for WIHAN LTD (13815671)
- More for WIHAN LTD (13815671)
| 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) |
|---|---|---|---|
| 31 May 2024 | CS01 | Confirmation statement made on 31 May 2024 with updates | |
| 30 May 2024 | CS01 | Confirmation statement made on 30 May 2024 with updates | |
| 30 May 2024 | AD01 | Registered office address changed from 37 Osterley Road Manchester M9 7BP England to 71-75 Shelton Street London WC2H 9JQ on 30 May 2024 | |
| 30 May 2024 | AP03 | Appointment of Mrs Marilyn Gerrard as a secretary on 1 January 2024 | |
| 30 May 2024 | AP01 | Appointment of Mrs Marilyn Gerrard as a director on 1 January 2024 | |
| 30 May 2024 | TM01 | Termination of appointment of Mohsen Tajvar as a director on 1 January 2024 | |
| 30 May 2024 | TM02 | Termination of appointment of Mohsen Tajvar as a secretary on 1 January 2024 | |
| 30 May 2024 | PSC07 | Cessation of Mohsen Tajvar as a person with significant control on 1 January 2024 | |
| 30 May 2024 | PSC01 | Notification of Marilyn Gerrard as a person with significant control on 1 January 2024 | |
| 13 Mar 2024 | CS01 | Confirmation statement made on 13 March 2024 with updates | |
| 13 Mar 2024 | AA01 | Current accounting period shortened from 31 December 2024 to 31 March 2024 | |
| 05 Mar 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 23 Jan 2024 | CS01 | Confirmation statement made on 20 December 2023 with no updates | |
| 28 Feb 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 06 Jan 2023 | TM02 | Termination of appointment of 1St Secretaries Limited as a secretary on 6 January 2023 | |
| 20 Dec 2022 | CS01 | Confirmation statement made on 20 December 2022 with no updates | |
| 27 Jan 2022 | AP04 | Appointment of 1St Secretaries Limited as a secretary on 30 December 2021 | |
| 13 Jan 2022 | AD01 | Registered office address changed from 37 Osterley Road Manchester M9 7BP England to 37 Osterley Road Manchester M9 7BP on 13 January 2022 | |
| 13 Jan 2022 | AD01 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 37 Osterley Road Manchester M9 7BP on 13 January 2022 | |
| 23 Dec 2021 | NEWINC |
Incorporation
Statement of capital on 2021-12-23
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