W.H. IRELAND GROUP PLC

03870190
24 MARTIN LANE LONDON EC4R 0DR

Documents

Documents
Date Category Description Pages
25 Jul 2024 officers Appointment of secretary (Mr Simon James Jackson) 2 Buy now
25 Jul 2024 officers Termination of appointment of secretary (Katy Louise Mitchell) 1 Buy now
20 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2023 officers Appointment of director (Mr Simon Alick Moore) 2 Buy now
16 Nov 2023 officers Appointment of director (Mr Garry George Stran) 2 Buy now
16 Nov 2023 officers Termination of appointment of director (Thomas Francis Wood) 1 Buy now
16 Nov 2023 officers Termination of appointment of director (Simon Nicholas Lough) 1 Buy now
16 Nov 2023 officers Termination of appointment of director (Helen Rachelle Sinclair) 1 Buy now
03 Nov 2023 resolution Resolution 2 Buy now
02 Nov 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
06 Oct 2023 accounts Annual Accounts 90 Buy now
23 Aug 2023 capital Return of Allotment of shares 8 Buy now
22 Aug 2023 resolution Resolution 1 Buy now
22 Aug 2023 incorporation Memorandum Articles 63 Buy now
01 May 2023 capital Return of Allotment of shares 4 Buy now
03 Feb 2023 capital Return of Allotment of shares 8 Buy now
24 Jan 2023 capital Return of Allotment of shares 4 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2022 accounts Annual Accounts 92 Buy now
18 Sep 2022 resolution Resolution 2 Buy now
27 Apr 2022 officers Termination of appointment of director (Philip John Shelley) 1 Buy now
16 Feb 2022 capital Return of Allotment of shares 8 Buy now
15 Feb 2022 officers Appointment of director (Mr Simon James Jackson) 2 Buy now
04 Feb 2022 officers Termination of appointment of director (Stephen Nicholas Ford) 1 Buy now
04 Jan 2022 officers Termination of appointment of director (Philip Tansey) 1 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2021 officers Termination of appointment of director (Alistair George Buchanan) 1 Buy now
04 Oct 2021 accounts Annual Accounts 85 Buy now
21 Sep 2021 officers Appointment of director (Mr Thomas Francis Wood) 2 Buy now
21 Aug 2021 resolution Resolution 2 Buy now
18 Aug 2021 officers Termination of appointment of director (Victoria Genevieve Raffe) 1 Buy now
10 Aug 2021 capital Return of Allotment of shares 8 Buy now
13 May 2021 officers Appointment of director (Mrs Helen Rachelle Sinclair) 2 Buy now
31 Mar 2021 capital Return of Allotment of shares 8 Buy now
12 Jan 2021 resolution Resolution 1 Buy now
05 Jan 2021 capital Return of Allotment of shares 4 Buy now
21 Dec 2020 accounts Annual Accounts 79 Buy now
18 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2020 resolution Resolution 2 Buy now
13 Aug 2020 capital Return of Allotment of shares 8 Buy now
08 Aug 2020 officers Appointment of director (Mr Stephen Nicholas Ford) 2 Buy now
29 May 2020 officers Termination of appointment of director (Timothy Michael Steel) 1 Buy now
31 Dec 2019 officers Appointment of director (Mr Alistair George Buchanan) 2 Buy now
31 Dec 2019 officers Termination of appointment of director (Richard Elliot Michael Lee) 1 Buy now
04 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Nov 2019 resolution Resolution 2 Buy now
29 Nov 2019 capital Return of Allotment of shares 6 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 officers Appointment of director (Mr Philip John Shelley) 2 Buy now
24 Sep 2019 accounts Annual Accounts 78 Buy now
24 Sep 2019 resolution Resolution 2 Buy now
28 Aug 2019 officers Appointment of director (Mr Simon Nicholas Lough) 2 Buy now
24 Jun 2019 officers Appointment of director (Mr Philip Tansey) 2 Buy now
07 Jun 2019 officers Termination of appointment of director (Jonathan Hugh David Carey) 1 Buy now
29 Mar 2019 capital Return of Allotment of shares 8 Buy now
28 Mar 2019 resolution Resolution 1 Buy now
20 Dec 2018 officers Termination of appointment of director (Daniel James Cowland) 1 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Nov 2018 accounts Annual Accounts 75 Buy now
26 Oct 2018 resolution Resolution 1 Buy now
19 Oct 2018 capital Return of Allotment of shares 8 Buy now
18 Oct 2018 officers Appointment of director (Mr Phillip Andrew Wale) 2 Buy now
17 Oct 2018 resolution Resolution 1 Buy now
09 Oct 2018 officers Termination of appointment of director (Richard William Killingbeck) 1 Buy now
04 Oct 2018 resolution Resolution 2 Buy now
05 Sep 2018 capital Return of Allotment of shares 8 Buy now
24 Jul 2018 officers Termination of appointment of director (Humphrey Richard Percy) 1 Buy now
21 Feb 2018 capital Return of Allotment of shares 8 Buy now
16 Feb 2018 capital Return of Allotment of shares 8 Buy now
14 Feb 2018 resolution Resolution 2 Buy now
15 Jan 2018 capital Return of Allotment of shares 4 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Aug 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Aug 2017 capital Return of Allotment of shares 8 Buy now
14 Jul 2017 accounts Annual Accounts 74 Buy now
11 Jul 2017 capital Return of Allotment of shares 8 Buy now
07 Jun 2017 capital Return of Allotment of shares 8 Buy now
21 Apr 2017 resolution Resolution 2 Buy now
08 Feb 2017 officers Appointment of director (Ms Victoria Genevieve Raffe) 2 Buy now
08 Feb 2017 officers Appointment of director (Mr Humphrey Richard Percy) 2 Buy now
07 Jan 2017 capital Return of Allotment of shares 8 Buy now
07 Nov 2016 capital Return of Allotment of shares 8 Buy now
03 Nov 2016 capital Return of Allotment of shares 8 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2016 capital Return of Allotment of shares 8 Buy now
22 Sep 2016 capital Return of Allotment of shares 8 Buy now
23 Jun 2016 capital Return of Allotment of shares 4 Buy now
20 Apr 2016 accounts Annual Accounts 55 Buy now
14 Apr 2016 capital Return of Allotment of shares 4 Buy now
13 Apr 2016 resolution Resolution 3 Buy now
10 Mar 2016 capital Return of Allotment of shares 4 Buy now
29 Feb 2016 officers Appointment of director (Mr Jonathan Hugh David Carey) 2 Buy now
15 Dec 2015 capital Return of Allotment of shares 4 Buy now
14 Dec 2015 officers Termination of appointment of director (Rupert James Graham Lowe) 1 Buy now