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WINGATE HOLDINGS LIMITED

Company number 04608845

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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)
23 Jun 2024 AA Total exemption full accounts made up to 29 February 2024
23 May 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
05 Jul 2023 AA Total exemption full accounts made up to 28 February 2023
24 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
18 Jul 2022 AA Total exemption full accounts made up to 28 February 2022
23 May 2022 CS01 Confirmation statement made on 23 May 2022 with updates
23 May 2022 SH01 Statement of capital following an allotment of shares on 27 April 2022
  • GBP 183,056
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
20 May 2021 AA Total exemption full accounts made up to 28 February 2021
02 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with updates
14 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2020 MA Memorandum and Articles of Association
24 Jul 2020 SH08 Change of share class name or designation
11 Jun 2020 AA Total exemption full accounts made up to 29 February 2020
07 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 28 February 2019
12 Apr 2019 CH01 Director's details changed for Mr Paul Robert Weeks on 12 April 2019
12 Apr 2019 CH01 Director's details changed for Mr Benjamin David Clarke on 12 April 2019
06 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
22 Nov 2018 AP01 Appointment of Mrs Joanne Carol Weeks as a director on 22 November 2018
22 Nov 2018 AP01 Appointment of Mrs Sharon Clarke as a director on 22 November 2018
19 Jun 2018 AA Total exemption full accounts made up to 28 February 2018
04 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with updates
26 May 2017 AA Total exemption full accounts made up to 28 February 2017
11 May 2017 SH06 Cancellation of shares. Statement of capital on 7 April 2017
  • GBP 180,000