| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES |
| 2023-07-07 |
update num_mort_outstanding 3 => 2 |
| 2023-07-07 |
update num_mort_satisfied 2 => 3 |
| 2023-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075459840003 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-09 |
update statutory_documents 06/09/22 STATEMENT OF CAPITAL GBP 76100 |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES |
| 2022-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES BUTCHER / 31/12/2020 |
| 2022-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ZOSIA MARIE BUTCHER / 31/12/2020 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
| 2021-06-07 |
update num_mort_charges 3 => 5 |
| 2021-06-07 |
update num_mort_outstanding 1 => 3 |
| 2021-05-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075459840005 |
| 2021-05-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075459840004 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 2018-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOSIA MARIE BUTCHER |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update num_mort_outstanding 2 => 1 |
| 2016-07-07 |
update num_mort_satisfied 1 => 2 |
| 2016-06-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075459840002 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-05-12 |
update returns_next_due_date 2016-03-28 => 2017-03-28 |
| 2016-04-01 |
update statutory_documents 29/02/16 FULL LIST |
| 2016-01-07 |
update num_mort_charges 2 => 3 |
| 2016-01-07 |
update num_mort_outstanding 1 => 2 |
| 2015-12-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075459840003 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-28 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-28 |
| 2015-03-17 |
update statutory_documents 28/02/15 FULL LIST |
| 2014-11-07 |
update account_category TOTAL EXEMPTION SMALL => GROUP |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address LEAMINGTON HALL FARM FOSSEWAY CHESTERTON LEAMINGTON SPA WARWICKSHIRE UNITED KINGDOM CV33 9JP |
| 2014-06-07 |
insert address LEAMINGTON HALL FARM FOSSEWAY CHESTERTON LEAMINGTON SPA WARWICKSHIRE CV33 9JP |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-06-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-05-23 |
update statutory_documents 28/02/14 FULL LIST |
| 2013-11-07 |
update num_mort_outstanding 2 => 1 |
| 2013-11-07 |
update num_mort_satisfied 0 => 1 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update num_mort_charges 1 => 2 |
| 2013-10-07 |
update num_mort_outstanding 1 => 2 |
| 2013-10-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-10-01 |
update statutory_documents ADOPT ARTICLES 20/09/2013 |
| 2013-10-01 |
update statutory_documents ALTER ARTICLES 05/04/2012 |
| 2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075459840002 |
| 2013-07-23 |
update statutory_documents DIRECTOR APPOINTED HANNAH INGRID HENDERSON |
| 2013-07-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ZYGMUND BUTCHER |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-20 |
update statutory_documents 28/02/13 FULL LIST |
| 2012-09-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-05 |
update statutory_documents 05/04/12 STATEMENT OF CAPITAL GBP 176100 |
| 2012-03-23 |
update statutory_documents 28/02/12 FULL LIST |
| 2012-02-21 |
update statutory_documents PREVSHO FROM 29/02/2012 TO 31/12/2011 |
| 2011-04-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-04-13 |
update statutory_documents 01/04/11 STATEMENT OF CAPITAL GBP 76100 |
| 2011-03-22 |
update statutory_documents COMPANY NAME CHANGED WH 426 LIMITED
CERTIFICATE ISSUED ON 22/03/11 |
| 2011-03-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-02-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |