W H IRELAND LIMITED: Filings
Overview
| Company Name | W H IRELAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02002044 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for W H IRELAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 24 Martin Lane London EC4R 0DR England to 2nd Floor, 16-18 Hatton Garden London EC1N 8AT on May 12, 2026 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Apr 29, 2026
| 3 pages | SH01 | ||
Full accounts made up to Mar 31, 2025 | 38 pages | AA | ||
Current accounting period extended from Mar 31, 2026 to Sep 30, 2026 | 1 pages | AA01 | ||
Termination of appointment of Simon James Jackson as a secretary on Mar 24, 2026 | 1 pages | TM02 | ||
Termination of appointment of Phillip Andrew Wale as a director on Mar 24, 2026 | 1 pages | TM01 | ||
Termination of appointment of Simon James Jackson as a director on Mar 24, 2026 | 1 pages | TM01 | ||
Appointment of Mr Saurav Tandan as a director on Mar 24, 2026 | 2 pages | AP01 | ||
Appointment of Mr Tim Julian Dalton Hall as a director on Mar 24, 2026 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Mark Gordon Clubb as a director on Mar 24, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jan 25, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Alick Moore as a director on Jan 09, 2026 | 1 pages | TM01 | ||
Termination of appointment of Garry George Stran as a director on Nov 04, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 35 pages | AA | ||
Full accounts made up to Mar 31, 2024 | 38 pages | AA | ||
Appointment of Mr Simon James Jackson as a secretary on Jul 12, 2024 | 2 pages | AP03 | ||
Termination of appointment of Katy Louise Mitchell as a secretary on Jul 11, 2024 | 1 pages | TM02 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Nicholas Lough as a director on Nov 15, 2023 | 1 pages | TM01 | ||
Appointment of Mr Simon Alick Moore as a director on Nov 15, 2023 | 2 pages | AP01 | ||
Appointment of Mr Garry George Stran as a director on Nov 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Helen Rachelle Sinclair as a director on Nov 15, 2023 | 1 pages | TM01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0