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)
|
|
07 Nov 2024 |
PSC05 |
Change of details for Vhf Holdings Pty Ltd as a person with significant control on 1 March 2024
|
|
|
07 Nov 2024 |
PSC02 |
Notification of Vhf Holdings Pty Ltd as a person with significant control on 1 March 2024
|
|
|
07 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 7 November 2024
|
|
|
22 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
|
|
|
09 Sep 2024 |
MR01 |
Registration of charge 056569530002, created on 6 September 2024
|
|
|
15 Aug 2024 |
AA |
Full accounts made up to 29 February 2024
|
|
|
13 May 2024 |
CERTNM |
Company name changed wassen group holdings LIMITED\certificate issued on 13/05/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-04-29
|
|
|
10 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
12 Feb 2024 |
AAMD |
Amended full accounts made up to 28 February 2023
|
|
|
07 Dec 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
|
|
|
15 Dec 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
|
|
|
03 Nov 2022 |
AP01 |
Appointment of Mr Gabriel Johannes Malan as a director on 2 November 2022
|
|
|
03 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
02 Nov 2022 |
PSC07 |
Cessation of Paul Leaf-Wright as a person with significant control on 28 October 2022
|
|
|
02 Nov 2022 |
PSC07 |
Cessation of Greg James Heron as a person with significant control on 28 October 2022
|
|
|
09 Sep 2022 |
PSC01 |
Notification of Greg James Heron as a person with significant control on 25 July 2018
|
|
|
08 Sep 2022 |
PSC01 |
Notification of Paul Leaf-Wright as a person with significant control on 6 April 2016
|
|
|
08 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 8 September 2022
|
|
|
23 Aug 2022 |
AA |
Full accounts made up to 28 February 2022
|
|
|
14 Apr 2022 |
TM01 |
Termination of appointment of Andrew Justin Williamson as a director on 28 February 2022
|
|
|
19 Jan 2022 |
AD01 |
Registered office address changed from 10 Aldersgate Street London EC1A 4HJ England to 11 Waterside Business Park Livingstone Road Hessle HU13 0EG on 19 January 2022
|
|
|
22 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
|
|
|
16 Dec 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
|
|