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WBN LIMITED

Company number 03544357

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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 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
11 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
06 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
25 Apr 2023 CH01 Director's details changed for Daniel Edward De Swaan on 25 April 2023
25 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
30 Dec 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
08 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
08 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Dec 2020 TM02 Termination of appointment of Alec Finch as a secretary on 16 November 2020
01 Dec 2020 TM01 Termination of appointment of Alec Finch as a director on 16 November 2020
01 Dec 2020 AP01 Appointment of Daniel Edward De Swaan as a director on 16 November 2020
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
09 Mar 2020 AD01 Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH to 100 Avebury Boulevard Milton Keynes MK9 1FH on 9 March 2020
11 Dec 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Nov 2019 TM01 Termination of appointment of Gabriel Rico Cardenas as a director on 27 September 2019
29 Nov 2019 TM01 Termination of appointment of Cristina De Uriate Chavarri as a director on 11 July 2019
29 Nov 2019 TM01 Termination of appointment of Neil Philip Raymond as a director on 20 September 2019
02 Oct 2019 AP01 Appointment of Gabriel Rico Cardenas as a director on 27 September 2019
02 Oct 2019 AP01 Appointment of Neil Philip Raymond as a director on 20 September 2019
18 Sep 2019 AP01 Appointment of Cristina De Uriate Chavarri as a director on 11 July 2019
23 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
23 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates