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WD-40 HOLDINGS LIMITED

Company number 05090341

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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)
09 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 23 pages (23 pages)
02 Jan 2024	AP03	Appointment of Mrs Meghan Jane Kempson as a secretary on 14 December 2023	View PDF Appointment of Mrs Meghan Jane Kempson as a secretary on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AP01	Appointment of Mr James Robert Tearle as a director on 15 December 2023	View PDF Appointment of Mr James Robert Tearle as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AP01	Appointment of Mr Christophe Paul Cloez as a director on 14 December 2023	View PDF Appointment of Mr Christophe Paul Cloez as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AD02	Register inspection address has been changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 252 Upper Third Street Milton Keynes MK9 1DZ	View PDF Register inspection address has been changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 252 Upper Third Street Milton Keynes MK9 1DZ - link opens in a new window - 1 page (1 page)
14 Dec 2023	AD04	Register(s) moved to registered office address 252 Upper Third Street Milton Keynes MK9 1DZ	View PDF Register(s) moved to registered office address 252 Upper Third Street Milton Keynes MK9 1DZ - link opens in a new window - 1 page (1 page)
14 Dec 2023	TM02	Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 14 December 2023	View PDF Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 14 December 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 25 pages (25 pages)
14 Nov 2022	AD01	Registered office address changed from Brick Close Kiln Farm Milton Keynes Buckinghamshire MK11 3LJ to 252 Upper Third Street Milton Keynes MK9 1DZ on 14 November 2022	View PDF Registered office address changed from Brick Close Kiln Farm Milton Keynes Buckinghamshire MK11 3LJ to 252 Upper Third Street Milton Keynes MK9 1DZ on 14 November 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	TM01	Termination of appointment of Garry Owen Ridge as a director on 25 July 2022	View PDF Termination of appointment of Garry Owen Ridge as a director on 25 July 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	AP01	Appointment of Steven Andrew Brass as a director on 25 July 2022	View PDF Appointment of Steven Andrew Brass as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 25 pages (25 pages)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 24 pages (24 pages)
17 Aug 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 21 pages (21 pages)
31 Mar 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
05 Mar 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	CH01	Director's details changed for William Brian Noble on 19 October 2019	View PDF Director's details changed for William Brian Noble on 19 October 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	CH01	Director's details changed for William Brian Noble on 28 October 2019	View PDF Director's details changed for William Brian Noble on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 21 pages (21 pages)
03 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	View PDF Confirmation statement made on 31 March 2019 with updates - link opens in a new window - 4 pages (4 pages)

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WD-40 HOLDINGS LIMITED

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