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WGP PLUS LIMITED

Company number 04258388

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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)
20 May 2024 AA Total exemption full accounts made up to 31 December 2023
21 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with updates
18 May 2023 AA Total exemption full accounts made up to 31 December 2022
06 Apr 2023 CS01 Confirmation statement made on 15 March 2023 with updates
06 Feb 2023 AA01 Previous accounting period shortened from 31 July 2023 to 31 December 2022
24 Jan 2023 SH10 Particulars of variation of rights attached to shares
24 Jan 2023 MA Memorandum and Articles of Association
24 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2023 SH08 Change of share class name or designation
24 Jan 2023 SH08 Change of share class name or designation
24 Jan 2023 PSC07 Cessation of John Anthony Hulme as a person with significant control on 12 January 2023
24 Jan 2023 PSC02 Notification of Jw Hulme Limited as a person with significant control on 12 January 2023
13 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
03 Aug 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
06 Dec 2021 AA Total exemption full accounts made up to 31 July 2021
27 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
16 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
24 Sep 2020 TM02 Termination of appointment of Pamela Jean Dawson as a secretary on 31 August 2020
28 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with updates
28 Jul 2020 CH03 Secretary's details changed for Mrs. Pamela Jean Dawson on 1 July 2020
27 Jul 2020 CH01 Director's details changed for Mr John Anthony Hulme on 1 July 2020
25 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
29 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with updates
27 Jun 2019 SH01 Statement of capital following an allotment of shares on 7 June 2019
  • GBP 10,050
18 Mar 2019 CH01 Director's details changed for Mr Nick Frank Hulme on 6 March 2019