WK HOLDINGS LIMITED

Company number 02487591

Date	Type	Description	View / Download
19 Feb 2019	MR04	Satisfaction of charge 4 in full	(4 pages)
21 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with updates	(4 pages)
14 May 2018	RP04TM01	Second filing for the termination of Benjamin Toby Grose as a director	(5 pages)
24 Apr 2018	AA	Accounts for a dormant company made up to 31 March 2018	(3 pages)
16 Apr 2018	TM01	Termination of appointment of Benjamin Toby Grose as a director on 10 April 2018 ANNOTATION Clarification a second filed TM01 was registered on 14/05/2018	(2 pages)
11 Apr 2018	AP01	Appointment of Mr Bruce Michael James as a director on 10 April 2018	(2 pages)
05 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
21 Aug 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)
21 Aug 2017	PSC02	Notification of Wates City of London Properties Limited as a person with significant control on 6 April 2016	(1 page)
07 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(14 pages)
07 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(210 pages)
07 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
07 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
01 Dec 2016	TM01	Termination of appointment of Philip John Martin as a director on 31 October 2016	(1 page)
29 Nov 2016	TM02	Termination of appointment of Philip John Martin as a secretary on 31 October 2016	(1 page)
29 Nov 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 31 October 2016	(2 pages)
06 Sep 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(5 pages)
02 Aug 2016	AP01	Appointment of Mr Charles John Middleton as a director on 13 July 2016	(2 pages)
21 Jul 2016	AP01	Appointment of Jonathan Charles Mcnuff as a director on 13 July 2016	(2 pages)
27 Jun 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
07 Dec 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(14 pages)
07 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(184 pages)
03 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
03 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
29 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 25,861,455	(5 pages)

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