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WDFG UK HOLDINGS LIMITED

Company number 03165880

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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)
10 Feb 2025	CS01	Confirmation statement made on 8 February 2025 with no updates	View PDF Confirmation statement made on 8 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AAMD	Amended full accounts made up to 31 December 2023	View PDF Amended full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
18 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
09 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	CH01	Director's details changed for Mr Frederick Robert Creighton on 31 July 2023	View PDF Director's details changed for Mr Frederick Robert Creighton on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CH01	Director's details changed for Mr Christopher David Bouttle on 31 July 2023	View PDF Director's details changed for Mr Christopher David Bouttle on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AD01	Registered office address changed from Bedfont Lakes 4 New Square Feltham Middlesex TW14 8HA to 5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 31 July 2023	View PDF Registered office address changed from Bedfont Lakes 4 New Square Feltham Middlesex TW14 8HA to 5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 31 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	CH01	Director's details changed for Mr Christopher David Bouttle on 3 July 2023	View PDF Director's details changed for Mr Christopher David Bouttle on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	CH01	Director's details changed for Mr Christopher David Bouttle on 7 July 2023	View PDF Director's details changed for Mr Christopher David Bouttle on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AP01	Appointment of Mr Luis Marin Mas-Sarda as a director on 26 June 2023	View PDF Appointment of Mr Luis Marin Mas-Sarda as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	TM01	Termination of appointment of Eugenio Miguel Andrades Yunta as a director on 21 May 2023	View PDF Termination of appointment of Eugenio Miguel Andrades Yunta as a director on 21 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
23 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
18 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with updates	View PDF Confirmation statement made on 16 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
25 Jun 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
07 Apr 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	TM01	Termination of appointment of Benjamin Harmstorf as a director on 30 November 2020	View PDF Termination of appointment of Benjamin Harmstorf as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	View PDF Confirmation statement made on 16 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
19 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	View PDF Confirmation statement made on 16 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Aug 2018	TM02	Termination of appointment of Helen O'byrne as a secretary on 31 July 2018	View PDF Termination of appointment of Helen O'byrne as a secretary on 31 July 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)

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WDFG UK HOLDINGS LIMITED

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