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WIRRAL MIND

Company number 03404770

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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)
10 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
05 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
20 Feb 2020 MA Memorandum and Articles of Association
11 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jan 2020 AP01 Appointment of Ms Catherine Atherton as a director on 26 September 2019
23 Jan 2020 AP01 Appointment of Ms Jane Porter as a director on 5 December 2019
21 Jan 2020 AP01 Appointment of Mr Finbarr Hession as a director on 16 May 2019
27 Dec 2019 MA Memorandum and Articles of Association
14 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
07 Aug 2019 TM01 Termination of appointment of Elizabeth Gay Adair Mould as a director on 31 January 2019
07 Aug 2019 TM01 Termination of appointment of Anthony Stewart Worsley Mould as a director on 25 October 2018
19 Dec 2018 AA Full accounts made up to 31 March 2018
14 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
14 Aug 2018 TM01 Termination of appointment of Michael Jarvis as a director on 20 December 2017
19 Apr 2018 PSC08 Notification of a person with significant control statement
22 Jan 2018 AP01 Appointment of Dr Catherine O'brien as a director on 7 December 2017
22 Jan 2018 AP01 Appointment of Mr Kenneth Henshaw as a director on 7 December 2017
22 Jan 2018 AP01 Appointment of Mrs Margaret Davies as a director on 7 December 2017
22 Dec 2017 AA Accounts for a small company made up to 31 March 2017
14 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
14 Aug 2017 PSC07 Cessation of Stephen Maddox as a person with significant control on 1 August 2016
22 Dec 2016 AA Full accounts made up to 31 March 2016
13 Dec 2016 AP01 Appointment of Ms Patricia Chadderton as a director on 27 October 2016
17 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates