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WBA HOLDINGS 1 LIMITED

Company number 02517178

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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)
18 Feb 2025	AD04	Register(s) moved to registered office address Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL	View PDF Register(s) moved to registered office address Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL - link opens in a new window - 1 page (1 page)
15 Feb 2025	CS01	Confirmation statement made on 1 February 2025 with no updates	View PDF Confirmation statement made on 1 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 18 pages (18 pages)
16 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AP01	Appointment of Mr Marco Rene Leon Robert Kerschen as a director on 10 October 2023	View PDF Appointment of Mr Marco Rene Leon Robert Kerschen as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	TM01	Termination of appointment of Kate Charlotte Drake as a director on 26 September 2023	View PDF Termination of appointment of Kate Charlotte Drake as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 19 pages (19 pages)
14 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 19 pages (19 pages)
04 Mar 2022	AP01	Appointment of Kate Drake as a director on 22 February 2022	View PDF Appointment of Kate Drake as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	AP01	Appointment of Omorlie Harris as a director on 22 February 2022	View PDF Appointment of Omorlie Harris as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	TM01	Termination of appointment of Aidan Gerard Clare as a director on 22 February 2022	View PDF Termination of appointment of Aidan Gerard Clare as a director on 22 February 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	TM01	Termination of appointment of Clare Louisa Minnie Jennings as a director on 31 December 2021	View PDF Termination of appointment of Clare Louisa Minnie Jennings as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 18 pages (18 pages)
22 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with updates	View PDF Confirmation statement made on 1 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2020	SH19	Statement of capital on 5 August 2020 GBP 100,000	View PDF Statement of capital on 5 August 2020 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	CAP-SS	Solvency Statement dated 22/07/20	View PDF Solvency Statement dated 22/07/20 - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Jul 2020	AP01	Appointment of Mrs Clare Louisa Minnie Jennings as a director on 13 July 2020	View PDF Appointment of Mrs Clare Louisa Minnie Jennings as a director on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	TM01	Termination of appointment of Mark Francis Muller as a director on 13 July 2020	View PDF Termination of appointment of Mark Francis Muller as a director on 13 July 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 17 pages (17 pages)
12 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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WBA HOLDINGS 1 LIMITED

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