WAREHOUSE SYSTEMS HOLDINGS LIMITED
Company number 05765827
- Company Overview for WAREHOUSE SYSTEMS HOLDINGS LIMITED (05765827)
- Filing history for WAREHOUSE SYSTEMS HOLDINGS LIMITED (05765827)
- People for WAREHOUSE SYSTEMS HOLDINGS LIMITED (05765827)
- Charges for WAREHOUSE SYSTEMS HOLDINGS LIMITED (05765827)
- More for WAREHOUSE SYSTEMS HOLDINGS LIMITED (05765827)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 24 Jun 2024 | CS01 | Confirmation statement made on 2 June 2024 with updates | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 07 Jun 2023 | CS01 | Confirmation statement made on 2 June 2023 with updates | |
| 30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 28 Jul 2022 | CS01 | Confirmation statement made on 2 June 2022 with updates | |
| 21 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 02 Jun 2021 | CS01 | Confirmation statement made on 2 June 2021 with no updates | |
| 02 Jun 2021 | CS01 | Confirmation statement made on 26 April 2021 with no updates | |
| 09 Jan 2021 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 05 Jan 2021 | PSC07 | Cessation of Brancepeth Distributions Limited as a person with significant control on 23 December 2020 | |
| 05 Jan 2021 | PSC02 | Notification of Brancepeth Group No.2 Limited as a person with significant control on 23 December 2020 | |
| 04 Jan 2021 | PSC07 | Cessation of Susan Jayne Bell Proctor as a person with significant control on 23 December 2020 | |
| 04 Jan 2021 | PSC07 | Cessation of Neville Anthony Proctor as a person with significant control on 23 December 2020 | |
| 04 Jan 2021 | PSC02 | Notification of Brancepeth Distributions Limited as a person with significant control on 23 December 2020 | |
| 06 May 2020 | CS01 | Confirmation statement made on 26 April 2020 with no updates | |
| 17 Oct 2019 | AD01 | Registered office address changed from Systems House Albion Park Leeds West Yorkshire LS12 2EJ to Systems Hub Brancepeth Place Armley Road Leeds West Yorkshire LS12 2EH on 17 October 2019 | |
| 31 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 03 May 2019 | CS01 | Confirmation statement made on 26 April 2019 with no updates | |
| 27 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 30 Apr 2018 | CS01 | Confirmation statement made on 26 April 2018 with updates | |
| 31 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 03 Jul 2017 | SH01 |
Statement of capital following an allotment of shares on 19 May 2017
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| 03 Jul 2017 | SH01 |
Statement of capital following an allotment of shares on 19 May 2017
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| 11 May 2017 | CS01 | Confirmation statement made on 26 April 2017 with updates |