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THE WCD GROUP LIMITED

Company number 05072220

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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)
10 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
06 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
05 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
05 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
05 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
17 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with updates
22 Feb 2022 TM01 Termination of appointment of Mark Cross as a director on 1 December 2021
02 Feb 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
05 Dec 2021 AP01 Appointment of Mr Michael Ryall as a director on 1 December 2021
05 Dec 2021 PSC07 Cessation of Christopher James Way as a person with significant control on 1 December 2021
05 Dec 2021 AP01 Appointment of Mr Mark Cross as a director on 1 December 2021
05 Dec 2021 AP01 Appointment of Mr Gregory Philip Pritchett as a director on 1 December 2021
05 Dec 2021 AD01 Registered office address changed from Clearview House Unit 24, Bamel Way Gloucester Business Park, Brockworth Gloucester Gloucestershire GL3 4BH England to Angel House Shaw Road Wolverhampton WV10 9LE on 5 December 2021
05 Dec 2021 PSC07 Cessation of Peter Neil Glanville as a person with significant control on 1 December 2021
05 Dec 2021 TM01 Termination of appointment of Christopher James Way as a director on 1 December 2021
05 Dec 2021 PSC07 Cessation of Frederick Kenyon Cairns Palmer as a person with significant control on 1 December 2021
03 Dec 2021 MR04 Satisfaction of charge 050722200005 in full
03 Dec 2021 MR04 Satisfaction of charge 1 in full
03 Dec 2021 MR04 Satisfaction of charge 4 in full
03 Dec 2021 MR04 Satisfaction of charge 2 in full
25 Nov 2021 AA Unaudited abridged accounts made up to 31 March 2021
15 Nov 2021 MR04 Satisfaction of charge 3 in full
14 Apr 2021 CH01 Director's details changed for Mr Frederick Kenyon Cairns Palmer on 14 April 2021
14 Apr 2021 CH01 Director's details changed for Mr Peter Neil Glanville on 14 April 2021
14 Apr 2021 CH01 Director's details changed for Mr Christopher James Way on 14 April 2021