S.WERNICK & SONS (HOLDINGS) LIMITED
Company number 00710682
- Company Overview for S.WERNICK & SONS (HOLDINGS) LIMITED (00710682)
- Filing history for S.WERNICK & SONS (HOLDINGS) LIMITED (00710682)
- People for S.WERNICK & SONS (HOLDINGS) LIMITED (00710682)
- Charges for S.WERNICK & SONS (HOLDINGS) LIMITED (00710682)
- More for S.WERNICK & SONS (HOLDINGS) LIMITED (00710682)
| 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) |
|---|---|---|---|
| 26 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 31 May 2024 | CS01 | Confirmation statement made on 22 May 2024 with no updates | |
| 27 Nov 2023 | TM01 | Termination of appointment of Lionel Rufus Wernick as a director on 12 November 2023 | |
| 01 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 31 Jul 2023 | MR01 | Registration of charge 007106820069, created on 25 July 2023 | |
| 25 May 2023 | CS01 | Confirmation statement made on 22 May 2023 with no updates | |
| 14 Apr 2023 | PSC05 | Change of details for Wernick Group (Holdings) Limited as a person with significant control on 31 March 2023 | |
| 15 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 30 Jun 2022 | MR04 | Satisfaction of charge 007106820068 in full | |
| 01 Jun 2022 | CS01 | Confirmation statement made on 22 May 2022 with no updates | |
| 23 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 06 Aug 2021 | PSC02 | Notification of Wernick Group (Holdings) Limited as a person with significant control on 6 August 2021 | |
| 06 Aug 2021 | PSC07 | Cessation of David Mark Wernick as a person with significant control on 6 August 2021 | |
| 13 Jul 2021 | TM01 | Termination of appointment of Simon Mark Francis Doran as a director on 1 July 2021 | |
| 03 Jun 2021 | CS01 | Confirmation statement made on 22 May 2021 with no updates | |
| 22 Jan 2021 | MR04 | Satisfaction of charge 56 in part | |
| 22 Jan 2021 | MR04 | Satisfaction of charge 22 in full | |
| 03 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
| 28 May 2020 | CS01 | Confirmation statement made on 22 May 2020 with no updates | |
| 19 Sep 2019 | AD01 | Registered office address changed from Molineux House Russell Gardens Wickford SS11 8BL to Molineux House Russell Gardens Wickford Essex SS11 8QG on 19 September 2019 | |
| 18 Jun 2019 | MR04 | Satisfaction of charge 007106820065 in full | |
| 06 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
| 03 Jun 2019 | CS01 | Confirmation statement made on 22 May 2019 with no updates | |
| 21 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 04 Jul 2018 | MR01 | Registration of charge 007106820068, created on 29 June 2018 |