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WS REALISATIONS 2023 LIMITED

Company number 01758689

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 27 pages (27 pages)
23 Jul 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
15 Jun 2024	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 3 pages (3 pages)
15 Jun 2024	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 14 pages (14 pages)
19 Mar 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 55 pages (55 pages)
13 Feb 2024	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 12 pages (12 pages)
22 Jan 2024	CERTNM	Company name changed weathershield LIMITED\certificate issued on 22/01/24 RES15 ‐ Change company name resolution on 2023-10-22	View PDF Company name changed weathershield LIMITED\certificate issued on 22/01/24 RES15 ‐ Change company name resolution on 2023-10-22 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AD01	Registered office address changed from 82 Curriers Close Canley Coventry West Midlands CV4 8AW to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 16 January 2024	View PDF Registered office address changed from 82 Curriers Close Canley Coventry West Midlands CV4 8AW to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Mar 2023	TM01	Termination of appointment of Simon Marc Atkinson as a director on 1 March 2023	View PDF Termination of appointment of Simon Marc Atkinson as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	CH01	Director's details changed for Mr Stephen John Rhodes on 16 February 2022	View PDF Director's details changed for Mr Stephen John Rhodes on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Apr 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	MR01	Registration of charge 017586890004, created on 2 February 2021	View PDF Registration of charge 017586890004, created on 2 February 2021 - link opens in a new window - 68 pages (68 pages)
11 Feb 2021	MR01	Registration of charge 017586890003, created on 2 February 2021	View PDF Registration of charge 017586890003, created on 2 February 2021 - link opens in a new window - 20 pages (20 pages)
09 Feb 2021	TM01	Termination of appointment of Darron Paul Cooke as a director on 2 February 2021	View PDF Termination of appointment of Darron Paul Cooke as a director on 2 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	TM01	Termination of appointment of Evelyn Angela Cooke as a director on 2 February 2021	View PDF Termination of appointment of Evelyn Angela Cooke as a director on 2 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	TM02	Termination of appointment of Evelyn Angela Cooke as a secretary on 2 February 2021	View PDF Termination of appointment of Evelyn Angela Cooke as a secretary on 2 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	AP01	Appointment of Mr Paul Pearse as a director on 2 February 2021	View PDF Appointment of Mr Paul Pearse as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)

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WS REALISATIONS 2023 LIMITED

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