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WPA INVESTMENTS (DEVELOPMENT) LIMITED

Company number 02593390

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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)
17 Jul 2020 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/19
17 Jul 2020 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/19
26 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
30 Aug 2019 TM01 Termination of appointment of Julian Clifford Stainton as a director on 30 August 2019
02 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
02 Jul 2019 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/18
02 Jul 2019 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/18
25 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
17 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
17 Jul 2018 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/17
17 Jul 2018 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/17
07 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
04 Aug 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
04 Aug 2017 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/16
04 Aug 2017 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/16
07 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
23 Sep 2016 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/15
08 Sep 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
08 Sep 2016 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/15
07 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
12 Jan 2016 TM02 Termination of appointment of Andrew Nathan Haworth as a secretary on 12 January 2016
12 Jan 2016 AP03 Appointment of Miss Nicola Anne Royle as a secretary on 12 January 2016
28 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Jul 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
02 Mar 2015 AP01 Appointment of Mr Andrew Nathan Haworth as a director on 1 March 2015