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WW GBR LIMITED

Company number 01248588

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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)
12 Feb 2021 SH01 Statement of capital following an allotment of shares on 23 December 2020
  • GBP 50,002
12 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2020 TM01 Termination of appointment of Corinne Pollier as a director on 8 October 2020
20 Oct 2020 AA Full accounts made up to 31 December 2019
08 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
22 Oct 2019 AP01 Appointment of Anna Hill as a director on 22 October 2019
01 Oct 2019 AA Full accounts made up to 31 December 2018
30 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
27 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
24 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-24
17 Jan 2018 CH01 Director's details changed for Nicholas Hotchkin on 11 January 2018
17 Jan 2018 CH01 Director's details changed for Ms Corinne Pollier on 11 January 2018
02 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates
28 Sep 2017 SH01 Statement of capital following an allotment of shares on 23 August 2017
  • GBP 50,001
15 Sep 2017 AA Full accounts made up to 31 December 2016
07 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2017 MR04 Satisfaction of charge 1 in full
08 Dec 2016 TM01 Termination of appointment of James Chambers as a director on 1 December 2016
08 Dec 2016 AP01 Appointment of Ms Corinne Pollier as a director on 1 December 2016
30 Sep 2016 AA Full accounts made up to 31 December 2015
30 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
21 Apr 2016 TM01 Termination of appointment of Jeanine Lemmens as a director on 5 April 2016
01 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 50,000
21 Sep 2015 AA Full accounts made up to 31 December 2014