WSHPM LIMITED: Filings

  • Overview

    Company NameWSHPM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10069317
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WSHPM LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Laura Jane Brooker as a director on May 31, 2026

    1 pagesTM01

    Confirmation statement made on Mar 16, 2026 with no updates

    3 pagesCS01

    Appointment of Mrs Alice Elizabeth Herring as a director on Feb 12, 2026

    2 pagesAP01

    Termination of appointment of David John Walker as a director on Feb 12, 2026

    1 pagesTM01

    Appointment of Mrs Laura Jane Brooker as a director on Feb 12, 2026

    2 pagesAP01

    Appointment of Mr Nicolas Thomas Woodbridge as a director on Feb 12, 2026

    2 pagesAP01

    Termination of appointment of Saskia Turner Connell as a director on Feb 12, 2026

    1 pagesTM01

    Registered office address changed from Friars Gate 1011 Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN England to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on Nov 26, 2025

    1 pagesAD01

    Notification of Linnaeus Veterinary Limited as a person with significant control on Nov 11, 2022

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Aug 26, 2025

    2 pagesPSC09

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Previous accounting period extended from Nov 11, 2024 to Dec 31, 2024

    1 pagesAA01

    Appointment of Mr David John Walker as a director on Feb 21, 2025

    2 pagesAP01

    Confirmation statement made on Mar 16, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Saskia Turner Connell as a director on Jan 31, 2025

    2 pagesAP01

    Termination of appointment of Julia Hendrickson as a director on Jan 31, 2025

    1 pagesTM01

    Accounts for a small company made up to Nov 11, 2023

    11 pagesAA

    Satisfaction of charge 100693170002 in full

    4 pagesMR04

    Satisfaction of charge 100693170001 in full

    4 pagesMR04

    Total exemption full accounts made up to Nov 11, 2022

    15 pagesAA

    Confirmation statement made on Mar 16, 2024 with updates

    5 pagesCS01

    Current accounting period shortened from Apr 30, 2023 to Nov 11, 2022

    1 pagesAA01

    Termination of appointment of Saskia Turner Connell as a director on Sep 19, 2023

    1 pagesTM01

    Appointment of Ms Anna Wren Cassell-Ward as a director on Sep 19, 2023

    2 pagesAP01

    Statement of capital on Jun 05, 2023

    • Capital: GBP 1
    3 pagesSH19

    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