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W B PUBLISHING LIMITED

Company number 02951727

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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)
31 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
31 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
31 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
20 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
22 Jun 2020 AP01 Appointment of Mr Jack Anthony Cordery as a director on 22 June 2020
22 Jun 2020 TM01 Termination of appointment of Andrew Jackson as a director on 22 June 2020
14 May 2020 AD01 Registered office address changed from Suite a1 Priory Park Blackham Court Beech Green Lane Withyham, Hartfield East Sussex TN7 4DB England to Priory Cottage Eastbourne Road Ridgewood Uckfield East Sussex TN22 5st on 14 May 2020
22 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
05 Jul 2019 AA Audit exemption subsidiary accounts made up to 30 September 2018
05 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/18
05 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/18
05 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/18
24 Sep 2018 CH01 Director's details changed for Mr Andrew Jackson on 21 September 2018
24 Sep 2018 CH01 Director's details changed for Mr Alan Keith Whibley on 21 September 2018
24 Sep 2018 CH01 Director's details changed for Mrs Caroline Lesley Whibley on 21 September 2018
21 Sep 2018 AD01 Registered office address changed from Hazelwick House Blackness Road Crowborough East Sussex TN6 2NB England to Suite a1 Priory Park Blackham Court Beech Green Lane Withyham, Hartfield East Sussex TN7 4DB on 21 September 2018
25 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with updates
29 Jun 2018 AA Accounts for a small company made up to 30 September 2017
17 Apr 2018 AP01 Appointment of Mr Bruce Thomas Korican as a director on 7 April 2018
17 Apr 2018 TM01 Termination of appointment of Michelle Fox as a director on 6 April 2018
09 Nov 2017 PSC07 Cessation of John Barry Wilson as a person with significant control on 31 October 2016
09 Nov 2017 PSC07 Cessation of Malcolm John Bridges as a person with significant control on 31 October 2016
16 Oct 2017 AA01 Previous accounting period shortened from 31 December 2017 to 30 September 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with updates