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WATHEGAR 2 HOLDINGS LIMITED

Company number 11692622

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
06 Dec 2023 PSC05 Change of details for Gresham House Wind Energy 1 Plc as a person with significant control on 30 November 2023
29 Sep 2023 AA Accounts for a small company made up to 31 May 2023
07 Jan 2023 AA Accounts for a small company made up to 31 May 2022
29 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
06 Dec 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
12 Nov 2021 AA Accounts for a small company made up to 31 May 2021
21 Jan 2021 AA01 Current accounting period extended from 31 December 2020 to 31 May 2021
15 Jan 2021 CS01 Confirmation statement made on 21 November 2020 with updates
05 Oct 2020 AA Accounts for a small company made up to 31 December 2019
27 Mar 2020 PSC02 Notification of Gresham House Wind Energy 1 Plc as a person with significant control on 3 March 2020
27 Mar 2020 PSC05 Change of details for Gresham House Wind Energy 2 Lp as a person with significant control on 3 March 2020
03 Mar 2020 SH01 Statement of capital following an allotment of shares on 3 March 2020
  • GBP 25,132,795.80
03 Mar 2020 SH20 Statement by Directors
03 Mar 2020 SH19 Statement of capital on 3 March 2020
  • GBP 1
03 Mar 2020 CAP-SS Solvency Statement dated 03/03/20
03 Mar 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
11 Apr 2019 MR04 Satisfaction of charge 116926220001 in full
03 Apr 2019 MR01 Registration of charge 116926220002, created on 2 April 2019
21 Dec 2018 MR01 Registration of charge 116926220001, created on 18 December 2018
20 Dec 2018 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
22 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-22
  • GBP .01