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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)
23 Aug 2011 AA Group of companies' accounts made up to 28 January 2011
11 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
08 Jul 2011 AR01 Annual return made up to 8 June 2010 with full list of shareholders
18 May 2011 CH01 Director's details changed for Lisa Joanne Wilkinson on 26 April 2011
03 Mar 2011 TM01 Termination of appointment of John Jackson as a director
29 Sep 2010 AP03 Appointment of Mr Ian Anthony Ellis as a secretary
12 Aug 2010 AP03 Appointment of Ian Anthony Ellis as a secretary
12 Aug 2010 TM02 Termination of appointment of Ian White as a secretary
21 Jul 2010 CH01 Director's details changed for Stuart Robert Mitchell on 1 July 2010
21 Jul 2010 CH01 Director's details changed for Lisa Joanne Wilkinson on 1 July 2010
21 Jul 2010 CH01 Director's details changed for Karin Louise Swann on 1 July 2010
12 Jul 2010 AA Group of companies' accounts made up to 29 January 2010
09 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Mr John Ellis Jackson on 1 July 2010
09 Jul 2010 CH01 Director's details changed for Ian Anthony Ellis on 1 July 2010
21 Apr 2010 SH06 Cancellation of shares. Statement of capital on 21 April 2010
  • GBP 33,097.77
21 Apr 2010 SH03 Purchase of own shares.
02 Sep 2009 AA Group of companies' accounts made up to 30 January 2009
10 Jul 2009 363a Return made up to 08/06/09; full list of members
09 Jul 2009 169 Gbp ic 35086.5/33971.63\28/04/09\gbp sr 1012@1=1012\gbp sr 9747@0.01=97.47\gbp sr 108@0.05=5.4\
09 Jun 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Section 164 28/04/2009
13 May 2009 MEM/ARTS Memorandum and Articles of Association
15 Aug 2008 363s Return made up to 08/06/08; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Jul 2008 AA Group of companies' accounts made up to 1 February 2008
09 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association