- Company Overview for THE WCD GROUP LIMITED (05072220)
- Filing history for THE WCD GROUP LIMITED (05072220)
- People for THE WCD GROUP LIMITED (05072220)
- Charges for THE WCD GROUP LIMITED (05072220)
- Registers for THE WCD GROUP LIMITED (05072220)
- More for THE WCD GROUP LIMITED (05072220)
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) |
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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 |