WHNL LIMITED

08953512
163 EVERSHOLT STREET LONDON LONDON NW1 1BU

Documents

Documents
Date Category Description Pages
23 Sep 2024 officers Appointment of director (Ms Emma Christina Mackrill) 2 Buy now
15 Aug 2024 officers Termination of appointment of director (Matthew Phillip Wilson) 1 Buy now
23 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 accounts Annual Accounts 19 Buy now
20 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 25/03/23 106 Buy now
20 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 25/03/23 3 Buy now
20 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 25/03/23 1 Buy now
23 May 2023 officers Appointment of director (Mr Matthew Phillip Wilson) 2 Buy now
23 May 2023 officers Termination of appointment of director (Aleksandra Didymiotis) 1 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 accounts Annual Accounts 19 Buy now
20 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 26/03/22 107 Buy now
20 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 26/03/22 3 Buy now
20 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 26/03/22 1 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 accounts Annual Accounts 19 Buy now
21 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 27/03/21 97 Buy now
21 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 27/03/21 3 Buy now
21 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 27/03/21 1 Buy now
07 Jul 2021 officers Termination of appointment of director (Benjamin Lawrence Maximilian) 1 Buy now
30 Jun 2021 accounts Annual Accounts 19 Buy now
30 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 28/03/20 93 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2021 officers Appointment of director (Ms Aleksandra Didymiotis) 2 Buy now
09 Jun 2021 officers Termination of appointment of director (Catherine Ann Lambert) 1 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 28/03/20 1 Buy now
10 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
08 Sep 2020 officers Termination of appointment of director (Helen Alison Williamson) 1 Buy now
26 Aug 2020 officers Termination of appointment of director (Lee Eric Harlow) 1 Buy now
11 Aug 2020 officers Appointment of director (James Justin Hampshire) 2 Buy now
03 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 23 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2019 officers Appointment of director (Mrs. Helen Alison Williamson) 2 Buy now
23 Jan 2019 officers Appointment of director (Ms Catherine Ann Lambert) 2 Buy now
23 Jan 2019 officers Termination of appointment of director (Justin Hampshire) 1 Buy now
23 Jan 2019 officers Termination of appointment of secretary (James Justin Hampshire) 1 Buy now
05 Jan 2019 accounts Annual Accounts 21 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2018 auditors Auditors Resignation Company 2 Buy now
02 Jan 2018 accounts Annual Accounts 21 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Nov 2016 accounts Annual Accounts 20 Buy now
22 Oct 2016 officers Termination of appointment of director (Jane Shepherdson) 1 Buy now
18 Apr 2016 annual-return Annual Return 4 Buy now
18 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2016 officers Appointment of director (Mr Justin Hampshire) 2 Buy now
31 Mar 2016 officers Appointment of director (Mr Lee Eric Harlow) 2 Buy now
31 Mar 2016 officers Appointment of director (Mr Benjamin Lawrence Maximilian) 2 Buy now
31 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2016 officers Termination of appointment of director (Nicola Passmore) 1 Buy now
17 Feb 2016 officers Appointment of director (Mrs Nicola Passmore) 2 Buy now
29 Jan 2016 officers Appointment of secretary (Mr James Justin Hampshire) 2 Buy now
06 Jan 2016 officers Termination of appointment of director (Phil Mickler) 1 Buy now
06 Jan 2016 officers Termination of appointment of secretary (Philip Mickler) 1 Buy now
11 Nov 2015 accounts Annual Accounts 13 Buy now
12 Apr 2015 annual-return Annual Return 4 Buy now
23 Mar 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Mar 2014 incorporation Incorporation Company 23 Buy now