Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 May 2024 |
PSC05 |
Change of details for Wain Group Holdings Limited as a person with significant control on 5 May 2020
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16 Apr 2024 |
AA |
Group of companies' accounts made up to 1 October 2023
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12 Apr 2024 |
AP01 |
Appointment of Mr James Gordon Young Wood as a director on 2 April 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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06 Jul 2023 |
TM01 |
Termination of appointment of Peter Barlow as a director on 30 June 2023
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30 Jun 2023 |
AA |
Full accounts made up to 2 October 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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30 Mar 2023 |
TM02 |
Termination of appointment of Andy Campbell as a secretary on 28 March 2023
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30 Mar 2023 |
AP03 |
Appointment of Mr Alan Geraghty as a secretary on 28 March 2023
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18 Jan 2023 |
MR01 |
Registration of charge 041870610006, created on 10 January 2023
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17 Jun 2022 |
AA |
Group of companies' accounts made up to 3 October 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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30 Mar 2022 |
AD01 |
Registered office address changed from Exchange House Kelburn Court, Daten Park Birchwood Warrington WA3 6UT England to Fontwell House Trident Business Park Birchwood Warrington WA3 6BX on 30 March 2022
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29 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-28
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30 Jun 2021 |
AA |
Group of companies' accounts made up to 27 September 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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18 Dec 2020 |
CH01 |
Director's details changed for Mr William Francis Ainscough on 18 December 2020
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15 Sep 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 30 September 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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24 Jan 2020 |
AD01 |
Registered office address changed from Carrington Business Park Carrington Business Park, Manchester Road Carrington Manchester M31 4DD England to Exchange House Kelburn Court, Daten Park Birchwood Warrington WA3 6UT on 24 January 2020
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22 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-07
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19 Dec 2019 |
AA |
Group of companies' accounts made up to 30 June 2019
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19 Dec 2019 |
TM01 |
Termination of appointment of Stephen Timothy Toghill as a director on 19 December 2019
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01 Jul 2019 |
AP01 |
Appointment of Mr Peter Barlow as a director on 1 July 2019
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29 Mar 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with no updates
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