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WHI SAFEGUARD LTD

Company number 08560892

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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)
28 Mar 2024 AA Micro company accounts made up to 30 June 2023
07 Dec 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
01 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
01 Nov 2022 PSC01 Notification of Steven Hooper as a person with significant control on 30 September 2022
25 Oct 2022 AD01 Registered office address changed from Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN to 10 Hagley Road Hagley Road Stourbridge West Midlands DY8 1PS on 25 October 2022
07 Oct 2022 PSC07 Cessation of Beatrice Marie Micheline Boulant as a person with significant control on 30 September 2022
30 Sep 2022 TM01 Termination of appointment of Beatrice Marie Micheline Boulant as a director on 30 September 2022
19 Aug 2022 CS01 Confirmation statement made on 18 July 2022 with updates
19 Aug 2022 PSC01 Notification of Michelle Wright as a person with significant control on 18 July 2022
19 Aug 2022 PSC01 Notification of Beatrice Marie Micheline Boulant as a person with significant control on 18 July 2022
19 Aug 2022 PSC07 Cessation of Steven Hooper as a person with significant control on 18 July 2022
19 Aug 2022 PSC07 Cessation of Christopher Anthony Wright as a person with significant control on 18 July 2022
18 Jul 2022 TM01 Termination of appointment of Christopher Anthony Wright as a director on 15 July 2022
01 Jul 2022 TM01 Termination of appointment of Steven Hooper as a director on 1 July 2022
21 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
26 Apr 2022 AP01 Appointment of Mrs Michelle Wright as a director on 25 April 2022
25 Apr 2022 AP01 Appointment of Miss Beatrice Marie Micheline Boulant as a director on 22 April 2022
28 Mar 2022 AA Micro company accounts made up to 30 June 2021
16 Feb 2022 MR04 Satisfaction of charge 085608920001 in full
11 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
03 Sep 2020 AA Micro company accounts made up to 30 June 2020
09 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with updates
12 Feb 2020 AA Micro company accounts made up to 30 June 2019
13 Jan 2020 CH01 Director's details changed for Mr Steven Hooper on 13 January 2020