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WHAT PLUS LIMITED

Company number 06370392

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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)
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 200
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
15 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
13 Mar 2014 SH01 Statement of capital following an allotment of shares on 1 February 2014
  • GBP 200
13 Mar 2014 SH10 Particulars of variation of rights attached to shares
13 Mar 2014 CC04 Statement of company's objects
13 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
24 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
20 May 2013 MR01 Registration of charge 063703920003
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 2
08 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
13 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
15 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
29 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
16 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
16 Sep 2011 AD02 Register inspection address has been changed from C/O Ashgates Accountants Christopher House 94B London Road Leicester LE2 0QS United Kingdom
16 Sep 2011 AD04 Register(s) moved to registered office address
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
16 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
16 Sep 2010 AD03 Register(s) moved to registered inspection location
16 Sep 2010 AD02 Register inspection address has been changed
11 Aug 2010 TM02 Termination of appointment of Amar Karia as a secretary