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WSV HOLDINGS LIMITED

Company number 06279431

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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)
17 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
09 Jul 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 14 June 2017
21 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
16 May 2023 PSC04 Change of details for Mr Stephen John Barlow as a person with significant control on 16 May 2023
16 May 2023 CH01 Director's details changed for Mr Stephen John Barlow on 16 May 2023
24 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
20 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Jul 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
15 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
18 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
03 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
07 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Jun 2018 CS01 14/06/18 Statement of Capital gbp 340
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Jul 2017 SH08 Change of share class name or designation
20 Jul 2017 MA Memorandum and Articles of Association
20 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/07/2023.
03 Feb 2017 SH08 Change of share class name or designation
02 Feb 2017 CC04 Statement of company's objects
02 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association