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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)
08 Apr 2021 PSC02 Notification of The Wcd Group Holdings Limited as a person with significant control on 29 March 2021
08 Apr 2021 PSC04 Change of details for Mr Christopher James Way as a person with significant control on 29 March 2021
08 Apr 2021 CH01 Director's details changed for Mr Christopher James Way on 29 March 2021
01 Apr 2021 PSC04 Change of details for Mr Peter Neil Glanville as a person with significant control on 31 March 2021
01 Apr 2021 PSC04 Change of details for Mr Frederick Kenyon Cairns Palmer as a person with significant control on 31 March 2021
31 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-29
15 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with updates
17 Feb 2021 AA Unaudited abridged accounts made up to 31 March 2020
09 Jun 2020 MR01 Registration of charge 050722200005, created on 2 June 2020
08 Apr 2020 AP01 Appointment of Mr Christopher James Way as a director on 1 April 2020
08 Apr 2020 PSC01 Notification of Christopher James Way as a person with significant control on 1 April 2020
08 Apr 2020 PSC07 Cessation of Adrian David Prockter as a person with significant control on 1 April 2020
08 Apr 2020 TM01 Termination of appointment of Adrian David Prockter as a director on 1 April 2020
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
19 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
12 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates
20 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
16 Apr 2018 CS01 Confirmation statement made on 12 March 2018 with updates
18 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
28 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
22 Mar 2017 AP01 Appointment of Mr Adrian David Prockter as a director on 10 March 2017
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2,500
04 Jan 2016 TM01 Termination of appointment of Howard Davis as a director on 31 October 2015
11 Dec 2015 AD01 Registered office address changed from The Old Baptist Chapel New Street Painswick Gloucestershire GL6 6XH to Clearview House Unit 24, Bamel Way Gloucester Business Park, Brockworth Gloucester Gloucestershire GL3 4BH on 11 December 2015