Advanced company searchLink opens in new window

WOLTERS KLUWER HOLDINGS (UK) LIMITED

Company number 01329311

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with updates
09 Apr 2024 SH19 Statement of capital on 9 April 2024
  • GBP 10,000,000
09 Apr 2024 SH20 Statement by Directors
09 Apr 2024 CAP-SS Solvency Statement dated 08/04/24
09 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 08/04/2024
  • RES06 ‐ Resolution of reduction in issued share capital
03 Apr 2024 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Apr 2024 MAR Re-registration of Memorandum and Articles
03 Apr 2024 CERT10 Certificate of re-registration from Public Limited Company to Private
03 Apr 2024 RR02 Re-registration from a public company to a private limited company
04 Aug 2023 AA Full accounts made up to 31 December 2022
02 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
11 Jan 2023 TM01 Termination of appointment of Samantha Joanne Bond as a director on 1 January 2023
11 Jan 2023 AP01 Appointment of Mr Andrew Paul Flanagan as a director on 1 January 2023
10 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
07 Jun 2022 AA Full accounts made up to 31 December 2021
23 Mar 2022 TM01 Termination of appointment of Matthew Crook as a director on 9 March 2022
23 Mar 2022 AP01 Appointment of Neil Robert Daniel Parsons as a director on 9 March 2022
02 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
11 May 2021 AA Full accounts made up to 31 December 2020
13 Oct 2020 AA Full accounts made up to 31 December 2019
11 Sep 2020 CS01 Confirmation statement made on 1 August 2020 with updates
14 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
03 Apr 2019 AA Full accounts made up to 31 December 2018
08 Mar 2019 TM01 Termination of appointment of Claire Louise Carter as a director on 1 March 2019
08 Mar 2019 AP01 Appointment of Mr John Goudie as a director on 1 March 2019