WHRI HOLDING COMPANY LIMITED

06286267
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE DUNSTABLE BEDFORDSHIRE LU5 5XE

Documents

Documents
Date Category Description Pages
26 Jul 2024 accounts Annual Accounts 25 Buy now
12 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2023 capital Return of Allotment of shares 4 Buy now
04 Dec 2023 capital Statement of capital (Section 108) 5 Buy now
04 Dec 2023 resolution Resolution 2 Buy now
04 Dec 2023 insolvency Solvency Statement dated 04/12/23 1 Buy now
04 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Aug 2023 accounts Annual Accounts 23 Buy now
27 Jun 2023 officers Termination of appointment of director (Christopher David Vaughan) 1 Buy now
09 Jun 2023 capital Return of Allotment of shares 3 Buy now
09 Jun 2023 capital Return of Allotment of shares 3 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2022 officers Appointment of director (Mr Daniel Richard Levere) 2 Buy now
25 Oct 2022 officers Termination of appointment of director (Hemantkumar Kiritbhai Patel) 1 Buy now
25 Oct 2022 officers Termination of appointment of director (Mark Anderson) 1 Buy now
25 Oct 2022 officers Termination of appointment of director (Alison Jane Brittain) 1 Buy now
01 Oct 2022 accounts Annual Accounts 23 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2022 officers Change of particulars for director (Mr Hemantkumar Kiritbhai Patel) 2 Buy now
01 Apr 2022 officers Appointment of director (Mr Hemantkumar Kiribhai Patel) 2 Buy now
01 Apr 2022 officers Termination of appointment of director (Nicholas Theodore Cadbury) 1 Buy now
19 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 25/02/21 1 Buy now
24 Sep 2021 accounts Annual Accounts 24 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2021 accounts Annual Accounts 23 Buy now
21 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 accounts Annual Accounts 22 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2018 accounts Annual Accounts 23 Buy now
09 Aug 2018 officers Termination of appointment of director (Ratnesh Mohan Verma) 1 Buy now
09 Aug 2018 officers Termination of appointment of director (Russell William Fairhurst) 1 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2017 accounts Annual Accounts 20 Buy now
06 Nov 2017 officers Termination of appointment of director (Andrew Dancox) 1 Buy now
25 Aug 2017 officers Appointment of director (Mr Matthew Yates) 2 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Dec 2016 accounts Annual Accounts 20 Buy now
30 Jun 2016 annual-return Annual Return 6 Buy now
01 Dec 2015 officers Appointment of director (Alison Jane Brittain) 3 Buy now
30 Nov 2015 accounts Annual Accounts 12 Buy now
26 Nov 2015 officers Appointment of director (Christopher David Vaughan) 3 Buy now
26 Nov 2015 officers Appointment of director (Mark Anderson) 3 Buy now
26 Nov 2015 officers Termination of appointment of director (Andrew Harrison) 2 Buy now
26 Nov 2015 officers Termination of appointment of director (Simon Charles Barratt) 2 Buy now
13 Jul 2015 officers Appointment of director (Ratnesh Mohan Verma) 3 Buy now
10 Jul 2015 annual-return Annual Return 6 Buy now
10 Jun 2015 change-of-name Certificate Change Of Name Company 2 Buy now
10 Jun 2015 change-of-name Change Of Name Notice 2 Buy now
05 Mar 2015 capital Return of Allotment of shares 4 Buy now
04 Mar 2015 officers Termination of appointment of director (Patrick Joseph Anthony Dempsey) 2 Buy now
21 Nov 2014 officers Termination of appointment of director (Paul Alick Macpherson) 2 Buy now
18 Nov 2014 accounts Annual Accounts 3 Buy now
03 Sep 2014 officers Appointment of director (Mr Patrick Joseph Anthony Dempsey) 3 Buy now
03 Sep 2014 officers Appointment of director (Andrew Dancox) 3 Buy now
03 Sep 2014 officers Appointment of director (Mr Andrew Harrison) 3 Buy now
03 Sep 2014 officers Appointment of director (Paul Alick Macpherson) 3 Buy now
03 Sep 2014 officers Appointment of director (Mr Nicholas Theodore Cadbury) 3 Buy now
20 Aug 2014 capital Return of Allotment of shares 4 Buy now
25 Jun 2014 annual-return Annual Return 4 Buy now
15 Nov 2013 accounts Annual Accounts 3 Buy now
04 Jul 2013 annual-return Annual Return 4 Buy now
30 Nov 2012 accounts Annual Accounts 3 Buy now
21 Jun 2012 annual-return Annual Return 4 Buy now
31 Oct 2011 accounts Annual Accounts 3 Buy now
23 Jun 2011 annual-return Annual Return 4 Buy now
17 Jan 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Jan 2011 incorporation Memorandum Articles 34 Buy now
12 Jan 2011 change-of-name Certificate Change Of Name Company 2 Buy now
12 Jan 2011 change-of-name Change Of Name Notice 1 Buy now
25 Nov 2010 accounts Annual Accounts 3 Buy now
06 Jul 2010 annual-return Annual Return 4 Buy now
03 Nov 2009 officers Change of particulars for director (Simon Charles Barratt) 3 Buy now
03 Nov 2009 officers Change of particulars for director (Russell William Fairhurst) 3 Buy now
19 Oct 2009 officers Change of particulars for secretary (Daren Clive Lowry) 3 Buy now
19 Jun 2009 annual-return Return made up to 19/06/09; full list of members 3 Buy now
23 Apr 2009 accounts Annual Accounts 1 Buy now
28 Aug 2008 accounts Annual Accounts 1 Buy now
28 Aug 2008 accounts Accounting reference date shortened from 30/06/2008 to 28/02/2008 1 Buy now
17 Jul 2008 annual-return Return made up to 19/06/08; full list of members 5 Buy now
19 Jun 2007 incorporation Incorporation Company 20 Buy now