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THE WCD GROUP HOLDINGS LIMITED

Company number 05961387

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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)
09 Jun 2020 MR01 Registration of charge 059613870002, created on 2 June 2020
08 Apr 2020 AP01 Appointment of Mr Christopher James Way as a director on 1 April 2020
08 Apr 2020 TM01 Termination of appointment of Adrian David Prockter as a director on 1 April 2020
19 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
10 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
20 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
11 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
18 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
11 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
22 Mar 2017 AP01 Appointment of Mr Adrian David Prockter as a director on 10 March 2017
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Dec 2016 CS01 Confirmation statement made on 10 October 2016 with updates
30 Nov 2016 CH01 Director's details changed for Frederick Kenyon Cairns Palmer on 16 December 2015
13 Oct 2016 SH01 Statement of capital following an allotment of shares on 17 March 2016
  • GBP 8,459
09 Jun 2016 SH01 Statement of capital following an allotment of shares on 17 March 2016
  • GBP 8,459
04 Jan 2016 TM01 Termination of appointment of Howard Davis as a director on 31 October 2015
11 Dec 2015 AD01 Registered office address changed from The Old Baptist Chapel, New Street, Painswick Stroud GL6 6XH to Clearview House Unit 24, Bamel Way Gloucester Business Park, Brockworth Gloucester Gloucestershire GL3 4BH on 11 December 2015
12 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 7,466
20 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 7,466
18 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 7,466
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders