WHS PLASTICS LARKHALL LTD: Filings
Overview
| Company Name | WHS PLASTICS LARKHALL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02501256 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for WHS PLASTICS LARKHALL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||
Director's details changed for Mr Mathieu Andre Barthelemy Dore on Oct 25, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Helen Jayne Gilbert on Oct 25, 2025 | 2 pages | CH01 | ||||||||||
Notification of W.H. Smith & Sons Holdings Limited as a person with significant control on Apr 22, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Whs Technical Solutions Ltd as a person with significant control on Apr 22, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address Whs Plastics Westgate Carr Road Pickering North Yorkshire YO18 8LX | 1 pages | AD04 | ||||||||||
Notification of Whs Technical Solutions Ltd as a person with significant control on May 05, 2023 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jul 10, 2023 | 2 pages | PSC09 | ||||||||||
Registered office address changed from Westgate Carr Road Westgate Carr Road Pickering North Yorkshire YO18 8LX England to Whs Plastics Westgate Carr Road Pickering North Yorkshire YO18 8LX on Jun 12, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from Bridge Works Stamford Bridge York Yorkshire YO41 1AL to Westgate Carr Road Westgate Carr Road Pickering North Yorkshire YO18 8LX on Jun 12, 2023 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed xandor automotive larkhall LTD\certificate issued on 01/06/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Paul Andrew Nicholson as a director on May 05, 2023 | 2 pages | AP01 | ||||||||||
Second filing of Confirmation Statement dated Dec 31, 2017 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||
Satisfaction of charge 025012560009 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 025012560010, created on Oct 12, 2021 | 46 pages | MR01 | ||||||||||
Appointment of Mrs Helen Jayne Gilbert as a director on May 25, 2021 | 2 pages | AP01 | ||||||||||
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