- Company Overview for THE WCD GROUP HOLDINGS LIMITED (05961387)
- Filing history for THE WCD GROUP HOLDINGS LIMITED (05961387)
- People for THE WCD GROUP HOLDINGS LIMITED (05961387)
- Charges for THE WCD GROUP HOLDINGS LIMITED (05961387)
- Registers for THE WCD GROUP HOLDINGS LIMITED (05961387)
- More for THE WCD GROUP HOLDINGS LIMITED (05961387)
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) |
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21 Oct 2024 | CS01 | Confirmation statement made on 10 October 2024 with no updates | |
08 Oct 2024 | AD01 | Registered office address changed from Angel House, Shaw Road, Wolverhampton Shaw Road Wolverhampton WV10 9LE England to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 8 October 2024 | |
29 May 2024 | AD03 | Register(s) moved to registered inspection location Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD | |
29 May 2024 | AD02 | Register inspection address has been changed to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD | |
01 Nov 2023 | PSC05 | Change of details for Waterlogic Gb Limited as a person with significant control on 31 March 2023 | |
01 Nov 2023 | CS01 | Confirmation statement made on 10 October 2023 with updates | |
29 Sep 2023 | AA | Audited abridged accounts made up to 31 December 2022 | |
18 Apr 2023 | MA | Memorandum and Articles of Association | |
18 Apr 2023 | RESOLUTIONS |
Resolutions
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05 Apr 2023 | MR01 | Registration of charge 059613870003, created on 28 March 2023 | |
06 Mar 2023 | TM01 | Termination of appointment of Frederick Kenyon Cairns Palmer as a director on 15 January 2023 | |
06 Mar 2023 | TM01 | Termination of appointment of Peter Neil Glanville as a director on 15 January 2023 | |
22 Feb 2023 | RP04CS01 | Second filing of Confirmation Statement dated 10 October 2022 | |
02 Feb 2023 | TM01 | Termination of appointment of Gregory Philip Pritchett as a director on 25 January 2023 | |
16 Dec 2022 | AP01 | Appointment of Mr Jamie Christian Kent as a director on 1 November 2022 | |
15 Nov 2022 | CS01 |
Confirmation statement made on 10 October 2022 with no updates
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11 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
11 Oct 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
11 Oct 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
10 Oct 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
10 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
10 Oct 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
10 Oct 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
22 Feb 2022 | TM01 | Termination of appointment of Mark Cross as a director on 1 December 2021 | |
02 Feb 2022 | AA01 | Previous accounting period shortened from 31 March 2022 to 31 December 2021 |