Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WEDDING RINGS DIRECT LIMITED

Company number 05470750

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 20 February 2024
29 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share capital be increased by creation of shares/ approval and filing of resolutions 14/02/2024
29 Mar 2024 SH01 Statement of capital following an allotment of shares on 15 February 2024
  • GBP 5,040
20 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/04/2024
20 Feb 2024 AA Total exemption full accounts made up to 31 July 2023
15 Feb 2024 PSC01 Notification of Jonathan Christopher Henry Brass as a person with significant control on 15 February 2024
15 Feb 2024 PSC01 Notification of Alexander James Thomas Edwards as a person with significant control on 15 February 2024
15 Feb 2024 PSC04 Change of details for Mr Anthony Thomas Edwards as a person with significant control on 15 February 2024
06 Dec 2023 CH01 Director's details changed for Mr Anthony Thomas Edwards on 1 December 2023
06 Dec 2023 CH01 Director's details changed for Mr Alexander James Thomas Edwards on 1 December 2023
06 Dec 2023 CH03 Secretary's details changed for Mr Alexander James Thomas Edwards on 1 December 2023
06 Dec 2023 PSC04 Change of details for Mr Anthony Thomas Edwards as a person with significant control on 1 December 2023
23 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
24 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
10 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
24 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
15 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
18 Feb 2021 AA Total exemption full accounts made up to 31 July 2020
17 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
15 Aug 2020 SH01 Statement of capital following an allotment of shares on 7 August 2019
  • GBP 5,000
02 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
26 Nov 2019 AA01 Previous accounting period extended from 31 March 2019 to 31 July 2019
09 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
01 Jul 2019 TM01 Termination of appointment of Janine Clare Packham as a director on 19 June 2019
01 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with no updates