- Company Overview for WILMOT-BREEDEN (HOLDINGS) LIMITED (00462909)
- Filing history for WILMOT-BREEDEN (HOLDINGS) LIMITED (00462909)
- People for WILMOT-BREEDEN (HOLDINGS) LIMITED (00462909)
- More for WILMOT-BREEDEN (HOLDINGS) LIMITED (00462909)
| 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) |
|---|---|---|---|
| 12 Sep 2024 | AP01 | Appointment of Mr Edward David Smith as a director on 1 August 2024 | |
| 12 Sep 2024 | AP01 | Appointment of Mr. Amerigo Holthouse as a director on 1 August 2024 | |
| 12 Sep 2024 | AP01 | Appointment of Melanie Eyles as a director on 1 August 2024 | |
| 12 Sep 2024 | TM01 | Termination of appointment of Jose Arturo Ramos as a director on 1 August 2024 | |
| 20 Aug 2024 | CS01 | Confirmation statement made on 18 August 2024 with no updates | |
| 28 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 08 May 2024 | TM01 | Termination of appointment of Paul Bialy as a director on 31 March 2024 | |
| 04 Mar 2024 | TM01 | Termination of appointment of Elizabeth Mary Anne Guy as a director on 15 February 2024 | |
| 27 Aug 2023 | CS01 | Confirmation statement made on 18 August 2023 with no updates | |
| 30 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 27 Sep 2022 | AA01 | Current accounting period extended from 30 September 2022 to 31 December 2022 | |
| 19 Aug 2022 | CS01 | Confirmation statement made on 18 August 2022 with no updates | |
| 20 May 2022 | AA | Full accounts made up to 3 October 2021 | |
| 23 Feb 2022 | AP04 | Appointment of Norose Company Secretarial Services Limited as a secretary on 28 February 2019 | |
| 08 Sep 2021 | CS01 | Confirmation statement made on 7 August 2021 with no updates | |
| 26 Apr 2021 | AA | Accounts for a small company made up to 27 September 2020 | |
| 15 Mar 2021 | AP03 | Appointment of Mr Huw David James as a secretary on 1 January 2021 | |
| 02 Dec 2020 | CH01 | Director's details changed for Mr Huw David James on 1 December 2016 | |
| 07 Oct 2020 | CS01 | Confirmation statement made on 7 August 2020 with no updates | |
| 25 Sep 2020 | TM02 | Termination of appointment of Huw David James as a secretary on 28 February 2019 | |
| 24 Feb 2020 | AA | Accounts for a small company made up to 29 September 2019 | |
| 12 Aug 2019 | CS01 | Confirmation statement made on 7 August 2019 with no updates | |
| 21 Mar 2019 | AA | Accounts for a small company made up to 30 September 2018 | |
| 07 Aug 2018 | CS01 | Confirmation statement made on 7 August 2018 with no updates | |
| 07 Aug 2018 | TM01 | Termination of appointment of Craig Sterling Schmitter as a director on 23 April 2018 |