- Company Overview for W.L. SHAREHOLDING COMPANY LIMITED (00608514)
- Filing history for W.L. SHAREHOLDING COMPANY LIMITED (00608514)
- People for W.L. SHAREHOLDING COMPANY LIMITED (00608514)
- More for W.L. SHAREHOLDING COMPANY LIMITED (00608514)
| 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) |
|---|---|---|---|
| 24 Sep 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 11 Sep 2024 | CS01 | Confirmation statement made on 11 September 2024 with no updates | |
| 09 Jul 2024 | AP01 | Appointment of Mr Andrew Russell Dick as a director on 3 May 2024 | |
| 22 Mar 2024 | AP03 | Appointment of Ms Charlotte Penrose as a secretary on 27 July 2023 | |
| 22 Mar 2024 | TM02 | Termination of appointment of Fenella Mary Pearey as a secretary on 27 July 2023 | |
| 02 Oct 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 18 Sep 2023 | CS01 | Confirmation statement made on 11 September 2023 with updates | |
| 02 Nov 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 19 Jul 2022 | CS01 | Confirmation statement made on 19 July 2022 with no updates | |
| 31 Mar 2022 | CH03 | Secretary's details changed for Mrs Fenella Mary Pearey on 30 March 2022 | |
| 30 Mar 2022 | CH01 | Director's details changed for Mr Charles Richard Dick on 30 March 2022 | |
| 29 Sep 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 21 Aug 2021 | CC04 | Statement of company's objects | |
| 21 Aug 2021 | MA | Memorandum and Articles of Association | |
| 21 Aug 2021 | RESOLUTIONS |
Resolutions
|
|
| 07 Jul 2021 | CS01 | Confirmation statement made on 6 July 2021 with updates | |
| 20 May 2021 | AP01 | Appointment of Mr Philip Ronald William Turner as a director on 6 May 2021 | |
| 16 Mar 2021 | TM01 | Termination of appointment of Robert Ian Dick as a director on 26 March 2020 | |
| 23 Nov 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 11 Jun 2020 | CS01 | Confirmation statement made on 5 June 2020 with updates | |
| 24 Sep 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
| 22 May 2019 | CS01 | Confirmation statement made on 22 May 2019 with no updates | |
| 30 Jan 2019 | CH01 | Director's details changed for Mr Robert Ian Dick on 30 January 2019 | |
| 12 Sep 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
| 05 Jul 2018 | AP01 | Appointment of Mr Ian Charles Dick as a director on 4 June 2018 |