Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
AD01 |
Registered office address changed from 6 North Street Oundle Peterborough PE8 4AL England to The Old Town Hall Market Place Oundle Peterborough PE8 4BA on 26 September 2024
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23 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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23 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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23 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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23 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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27 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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21 Nov 2023 |
PSC05 |
Change of details for Wbw City Holdings Ltd as a person with significant control on 21 November 2023
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11 May 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
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22 Mar 2023 |
AP01 |
Appointment of Mr Simon Giles as a director on 1 March 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Jonathan Edward Wakerley on 22 November 2022
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07 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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07 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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07 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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07 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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02 Aug 2022 |
AD01 |
Registered office address changed from 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP England to 6 North Street Oundle Peterborough PE8 4AL on 2 August 2022
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08 Mar 2022 |
MR04 |
Satisfaction of charge 6 in full
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08 Mar 2022 |
MR04 |
Satisfaction of charge 5 in full
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10 Feb 2022 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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04 Feb 2022 |
PSC05 |
Change of details for Wbw City Holdings Ltd as a person with significant control on 22 October 2021
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19 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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19 Jan 2022 |
AD01 |
Registered office address changed from North House 11 North Street Ashford Kent TN24 8LF to 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP on 19 January 2022
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18 Jan 2022 |
PSC07 |
Cessation of Sarah Frances Purchase as a person with significant control on 21 October 2021
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18 Jan 2022 |
PSC02 |
Notification of Wbw City Holdings Ltd as a person with significant control on 21 October 2021
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18 Jan 2022 |
PSC07 |
Cessation of Paul Richard Purchase as a person with significant control on 21 October 2021
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