Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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05 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2023
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10 Apr 2024 |
TM01 |
Termination of appointment of Elaine Barnes as a director on 31 March 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Joanna Daubney Lloyd as a director on 31 December 2023
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01 Mar 2024 |
AD01 |
Registered office address changed from Chartwell Drive P.O. Box 14 Wigston LE18 1AT England to 65 Chartwell Drive Wigston Leicester LE18 2FS on 1 March 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Aug 2022 |
AP01 |
Appointment of Ms Joanna Daubney Lloyd as a director on 11 July 2022
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11 Aug 2022 |
AP01 |
Appointment of Ms Elaine Barnes as a director on 11 July 2022
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13 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Justin Neil Clarke as a director on 31 December 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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16 Nov 2021 |
PSC05 |
Change of details for Gww Uk Holdings Ltd as a person with significant control on 21 August 2020
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07 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2021
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Apr 2021 |
CH04 |
Secretary's details changed for Corporation Service Company (Uk) Limited on 15 April 2021
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10 Mar 2021 |
PSC05 |
Change of details for Gww Uk Holdings Ltd as a person with significant control on 19 May 2016
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10 Mar 2021 |
PSC05 |
Change of details for Gww Uk Holdings Limited as a person with significant control on 19 May 2016
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20 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Dec 2020 |
PSC05 |
Change of details for Gww Uk Holdings Limited as a person with significant control on 16 August 2019
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04 Dec 2020 |
AD01 |
Registered office address changed from 25 Canada Square, Level 37, Canary Wharf Canada Square London E14 5LQ England to Chartwell Drive P.O. Box 14 Wigston LE18 1AT on 4 December 2020
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04 Dec 2020 |
AD01 |
Registered office address changed from P O Box 14 Chartwell Drive Wigston Leicester LE18 1AT to 25 Canada Square, Level 37, Canary Wharf Canada Square London E14 5LQ on 4 December 2020
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