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W A (HOLDINGS) LIMITED

Company number 02571522

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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)
25 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Aug 2023 TM02 Termination of appointment of Town Wall Executor & Trustee Company Limited as a secretary on 3 July 2023
05 Jul 2023 MR04 Satisfaction of charge 1 in full
05 Jul 2023 MR04 Satisfaction of charge 2 in full
18 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
14 Nov 2022 AA01 Current accounting period extended from 30 September 2022 to 31 March 2023
28 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
07 Mar 2022 PSC04 Change of details for Mr Kenneth Percy Lamb as a person with significant control on 28 February 2022
07 Mar 2022 CH01 Director's details changed for Mr Kenneth Percy Lamb on 28 February 2022
25 Feb 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
17 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
10 Mar 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
05 May 2020 AA Total exemption full accounts made up to 30 September 2019
09 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
25 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
30 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
19 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
26 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with updates
26 Jan 2018 AP01 Appointment of Mr Julian Kenneth Lamb as a director on 1 January 2018
26 Jan 2018 AP01 Appointment of Miss Marcelle Lamb as a director on 1 January 2018
14 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
16 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
25 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 111