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WENDY PROMOTIONS LIMITED

Company number 02624494

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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)
07 Feb 2025	CH01	Director's details changed for Mr Robert Paul Daly on 29 January 2025	View PDF Director's details changed for Mr Robert Paul Daly on 29 January 2025 - link opens in a new window - 2 pages (2 pages)
31 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
21 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
22 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	AP03	Appointment of Ms Susannah Evans as a secretary on 5 March 2019	View PDF Appointment of Ms Susannah Evans as a secretary on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	TM02	Termination of appointment of Irene Douglas as a secretary on 5 March 2019	View PDF Termination of appointment of Irene Douglas as a secretary on 5 March 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2019	AP01	Appointment of Nora Lydia Gollek as a director on 10 January 2018	View PDF Appointment of Nora Lydia Gollek as a director on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	TM01	Termination of appointment of Klaus-Thorsten Firnig as a director on 10 January 2018	View PDF Termination of appointment of Klaus-Thorsten Firnig as a director on 10 January 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages)
25 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	View PDF Confirmation statement made on 21 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 23 January 2018	View PDF Withdrawal of a person with significant control statement on 23 January 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	PSC02	Notification of Dc Thomson and Company Limited as a person with significant control on 6 April 2016	View PDF Notification of Dc Thomson and Company Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	PSC02	Notification of Egmont Trust Fund (Egmont Fonden) as a person with significant control on 6 April 2016	View PDF Notification of Egmont Trust Fund (Egmont Fonden) as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
13 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages)
26 Oct 2017	AP01	Appointment of Mr Henrik Hojsholt Nielson as a director on 23 October 2017	View PDF Appointment of Mr Henrik Hojsholt Nielson as a director on 23 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	AP01	Appointment of Mr Robert Paul Daly as a director on 23 October 2017	View PDF Appointment of Mr Robert Paul Daly as a director on 23 October 2017 - link opens in a new window - 2 pages (2 pages)

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WENDY PROMOTIONS LIMITED

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