WHPG LIMITED

02098808
1A TOWER SQUARE LEEDS WEST YORKSHIRE LS1 4DL

Documents

Documents
Date Category Description Pages
30 Jul 2024 officers Appointment of director (Mr Alistair Michael Scott-Somers) 2 Buy now
30 Jul 2024 officers Termination of appointment of director (Neil Anthony Moles) 1 Buy now
29 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2024 accounts Annual Accounts 10 Buy now
24 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 4 Buy now
14 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 37 Buy now
14 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
13 Mar 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Mar 2024 gazette Gazette Notice Compulsory 1 Buy now
16 Nov 2023 officers Termination of appointment of director (Steven Michael Allen) 1 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2022 accounts Annual Accounts 9 Buy now
02 Nov 2022 officers Change of particulars for director (Mrs Charlotte Emily Willis) 2 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2022 change-of-name Certificate Change Of Name Company 3 Buy now
14 Nov 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Oct 2021 incorporation Memorandum Articles 15 Buy now
28 Oct 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
28 Oct 2021 capital Notice of name or other designation of class of shares 2 Buy now
28 Oct 2021 resolution Resolution 1 Buy now
19 Oct 2021 officers Appointment of director (Mr Steven Michael Allen) 2 Buy now
19 Oct 2021 officers Termination of appointment of director (Kathren Wright) 1 Buy now
19 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2021 officers Termination of appointment of director (Nigel Andrew Stallworthy) 1 Buy now
19 Oct 2021 officers Termination of appointment of director (Paul Richard Glendinning) 1 Buy now
19 Oct 2021 officers Termination of appointment of director (John Michael Glendinning) 1 Buy now
19 Oct 2021 officers Termination of appointment of director (Andrew Chapman) 1 Buy now
19 Oct 2021 officers Termination of appointment of secretary (Kathren Wright) 1 Buy now
19 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Oct 2021 officers Appointment of director (Ms Charlotte Emily Willis) 2 Buy now
19 Oct 2021 officers Appointment of director (Mr Neil Anthony Moles) 2 Buy now
13 Sep 2021 accounts Annual Accounts 13 Buy now
28 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2021 accounts Annual Accounts 16 Buy now
17 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Dec 2019 officers Termination of appointment of director (Lee Robert Elgie) 1 Buy now
11 Dec 2019 accounts Annual Accounts 15 Buy now
08 Oct 2019 capital Return of purchase of own shares 3 Buy now
18 Sep 2019 capital Notice of cancellation of shares 7 Buy now
28 Aug 2019 officers Termination of appointment of director (Andrew Richard Holder) 1 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Dec 2018 accounts Annual Accounts 14 Buy now
03 Dec 2018 officers Change of particulars for director (Mrs Kathren Wright) 2 Buy now
09 Aug 2018 resolution Resolution 2 Buy now
08 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Aug 2018 capital Return of Allotment of shares 4 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Feb 2018 officers Appointment of director (Mr Lee Robert Elgie) 2 Buy now
02 Feb 2018 officers Appointment of director (Mr Andrew Chapman) 2 Buy now
16 Jan 2018 capital Return of Allotment of shares 7 Buy now
29 Dec 2017 resolution Resolution 21 Buy now
14 Dec 2017 accounts Annual Accounts 13 Buy now
28 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jul 2017 capital Return of Allotment of shares 7 Buy now
04 Apr 2017 officers Appointment of director (Mrs Kathren Wright) 2 Buy now
04 Apr 2017 officers Appointment of secretary (Mrs Kathren Wright) 2 Buy now
31 Mar 2017 officers Termination of appointment of director (Timothy John Hutchinson) 1 Buy now
31 Mar 2017 officers Termination of appointment of secretary (Timothy John Hutchinson) 1 Buy now
03 Jan 2017 accounts Annual Accounts 6 Buy now
25 Jul 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
08 Apr 2016 resolution Resolution 18 Buy now
23 Dec 2015 accounts Annual Accounts 4 Buy now
05 Aug 2015 resolution Resolution 17 Buy now
20 Jul 2015 annual-return Annual Return 8 Buy now
03 Jan 2015 accounts Annual Accounts 4 Buy now
25 Nov 2014 capital Return of Allotment of shares 5 Buy now
19 Nov 2014 resolution Resolution 17 Buy now
29 Aug 2014 capital Notice of name or other designation of class of shares 2 Buy now
29 Aug 2014 resolution Resolution 17 Buy now
13 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2014 annual-return Annual Return 7 Buy now
12 Jun 2014 officers Appointment of director (Mr Nigel Andrew Stallworthy) 2 Buy now
12 Jun 2014 officers Appointment of director (Mr John Michael Glendinning) 2 Buy now
18 Dec 2013 accounts Annual Accounts 4 Buy now
23 Jul 2013 annual-return Annual Return 6 Buy now
02 Jan 2013 accounts Annual Accounts 4 Buy now
22 Aug 2012 change-of-name Certificate Change Of Name Company 2 Buy now
22 Aug 2012 change-of-name Change Of Name Notice 2 Buy now
26 Jul 2012 annual-return Annual Return 6 Buy now
03 Oct 2011 accounts Annual Accounts 6 Buy now
19 Jul 2011 annual-return Annual Return 6 Buy now
03 Mar 2011 officers Termination of appointment of director (Richard Carr) 1 Buy now
29 Dec 2010 accounts Annual Accounts 5 Buy now
26 Jul 2010 annual-return Annual Return 7 Buy now
26 Jul 2010 officers Change of particulars for director (Richard Geoffrey Carr) 2 Buy now
26 Jul 2010 officers Change of particulars for director (Mr Andrew Richard Holder) 2 Buy now
18 Sep 2009 accounts Annual Accounts 4 Buy now
27 Jul 2009 annual-return Return made up to 17/07/09; full list of members 4 Buy now
08 Apr 2009 officers Director appointed mr andrew richard holder 1 Buy now
13 Jan 2009 accounts Annual Accounts 4 Buy now
22 Jul 2008 annual-return Return made up to 17/07/08; full list of members 4 Buy now
21 Jul 2008 officers Director's change of particulars / richard carr / 01/01/2008 1 Buy now
21 Jul 2008 address Location of register of members 1 Buy now
11 Dec 2007 accounts Annual Accounts 5 Buy now
16 Aug 2007 officers Director resigned 1 Buy now
08 Aug 2007 officers Director's particulars changed 1 Buy now
07 Aug 2007 annual-return Return made up to 17/07/07; full list of members 3 Buy now