WL REALISATIONS (2023) LIMITED

Company number 00365335

Date	Type	Description	View / Download
28 Aug 2014	AA	Group of companies' accounts made up to 1 February 2014	(38 pages)
13 Aug 2014	AP01	Appointment of Mr Sean Peter Toal as a director on 14 July 2014	(3 pages)
31 Jul 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 33,097.77	(21 pages)
11 Jun 2014	CERTNM	Company name changed wilkinson hardware stores,LIMITED\certificate issued on 11/06/14 RES15 ‐ Change company name resolution on 2014-06-04	(3 pages)
11 Jun 2014	CONNOT	Change of name notice	(2 pages)
23 May 2014	AD01	Registered office address changed from , Jk House PO Box 20, Roebuck Way Manton Wood, Worksop, Nottinghamshire, S80 3YY on 23 May 2014	(1 page)
03 Apr 2014	TM01	Termination of appointment of Karin Swann as a director	(2 pages)
26 Mar 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Mar 2014	SH08	Change of share class name or designation	(2 pages)
26 Mar 2014	SH02	Sub-division of shares on 5 March 2014	(5 pages)
26 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(10 pages)
19 Jul 2013	AA	Group of companies' accounts made up to 2 February 2013	(37 pages)
21 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(21 pages)
20 Feb 2013	TM01	Termination of appointment of Robin Terrell as a director	(2 pages)
29 Aug 2012	AA	Group of companies' accounts made up to 27 January 2012	(38 pages)
30 Jul 2012	TM01	Termination of appointment of Stuart Mitchell as a director	(2 pages)
06 Jul 2012	TM02	Termination of appointment of Ian Ellis as a secretary	(1 page)
06 Jul 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(25 pages)
06 Jul 2012	AP03	Appointment of Alison Mary Edgerton as a secretary	(1 page)
06 Jul 2012	TM02	Termination of appointment of Ian Ellis as a secretary	(1 page)
15 Jun 2012	AP01	Appointment of Robin James Terrell as a director	(2 pages)
15 May 2012	AUD	Auditor's resignation	(1 page)
21 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
19 Oct 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for stephen howard sinclair	(5 pages)
13 Oct 2011	AP01	Appointment of Stephen Howard Sinclair as a director ANNOTATION A second filed AP01 was registered on 19/10/2011	(3 pages)

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