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WL REALISATIONS (2023) LIMITED

Company number 00365335

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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)
31 Jan 2022 AP01 Appointment of James William Dorling as a director on 31 January 2022
17 Sep 2021 CH01 Director's details changed for Mrs Kate Price on 6 September 2021
08 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
24 May 2021 AA Full accounts made up to 30 January 2021
21 Apr 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-04-01
21 Apr 2021 CONNOT Change of name notice
27 Jan 2021 CH01 Director's details changed for Neil Alastair Feakins on 27 January 2021
22 Dec 2020 CH01 Director's details changed for Neil Alastair Feakins on 16 December 2020
15 Dec 2020 CH01 Director's details changed for Mr Jerome Saint-Marc on 11 December 2020
26 Nov 2020 AP03 Appointment of Sonia Fennell as a secretary on 26 November 2020
25 Nov 2020 TM02 Termination of appointment of Joanna Margaret Cotton as a secretary on 25 November 2020
16 Nov 2020 AP01 Appointment of Karen Dawn Mackay as a director on 8 November 2020
16 Nov 2020 TM01 Termination of appointment of Andrew John Green as a director on 7 November 2020
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with updates
20 May 2020 CH01 Director's details changed for Mrs Alison Edlar Hands on 3 February 2020
15 May 2020 CH01 Director's details changed for Mr Andrew John Green on 6 February 2019
01 May 2020 AA Full accounts made up to 1 February 2020
28 Feb 2020 TM01 Termination of appointment of Duncan Craig Mcgregor as a director on 28 February 2020
14 Feb 2020 AP01 Appointment of Christian Robert Philip Ward as a director on 3 February 2020
14 Feb 2020 AP01 Appointment of Neil Alastair Feakins as a director on 3 February 2020
14 Feb 2020 TM01 Termination of appointment of Andrew Jeffrey Moore as a director on 7 February 2020
05 Feb 2020 AP01 Appointment of Mr Jerome Saint-Marc as a director on 3 February 2020
03 Feb 2020 AP03 Appointment of Joanna Margaret Cotton as a secretary on 3 February 2020
20 Dec 2019 CH01 Director's details changed for Mr Timothy David Dalton Philips on 5 February 2018
04 Nov 2019 CH01 Director's details changed for Andrew Knowles on 1 August 2019