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WPP 2709 LIMITED

Company number 04996810

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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)
28 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
18 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
20 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
20 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
25 Jan 2021 CS01 Confirmation statement made on 5 December 2020 with no updates
28 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
28 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
28 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
28 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
17 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
17 Dec 2019 TM01 Termination of appointment of Steve Richard Winters as a director on 6 December 2019
17 Dec 2019 AP01 Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019
17 Dec 2019 AP01 Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019
09 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
09 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
09 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
09 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
19 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
20 Nov 2018 AD01 Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 20 November 2018
02 Oct 2018 AA Full accounts made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
03 Aug 2016 AP01 Appointment of Mr Stephen Richard Winters as a director on 6 July 2016