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WIBN ASSOCIATES LIMITED

Company number 06300257

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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)
07 Jan 2025 SH08 Change of share class name or designation
06 Jan 2025 CS01 Confirmation statement made on 12 December 2024 with updates
06 Jan 2025 AP01 Appointment of Ms Susan Sprigg as a director on 16 October 2024
18 May 2024 AA Total exemption full accounts made up to 31 August 2023
15 Jan 2024 CS01 Confirmation statement made on 12 December 2023 with updates
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
14 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
14 Dec 2022 PSC07 Cessation of Dth 17 Ltd as a person with significant control on 12 December 2022
14 Dec 2022 PSC04 Change of details for Mrs Helen Fletcher as a person with significant control on 12 December 2022
14 Dec 2022 TM01 Termination of appointment of Darren Wesley Taylor as a director on 12 December 2022
28 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
27 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2022 SH08 Change of share class name or designation
09 Jun 2022 AP01 Appointment of Mr Darren Wesley Taylor as a director on 11 April 2022
09 Jun 2022 TM01 Termination of appointment of Najat Johnson as a director on 11 April 2022
09 Jun 2022 PSC02 Notification of Dth 17 Ltd as a person with significant control on 11 April 2022
09 Jun 2022 PSC07 Cessation of Najat Johnson as a person with significant control on 11 April 2022
30 May 2022 AA Total exemption full accounts made up to 31 August 2021
30 Nov 2021 CH01 Director's details changed for Mrs Najat Johnson on 22 November 2021
24 Aug 2021 CH01 Director's details changed for Mrs Najat Johnson on 13 August 2021
16 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
04 Sep 2020 PSC01 Notification of Najat Johnson as a person with significant control on 4 September 2020
04 Sep 2020 AP01 Appointment of Mrs Najat Johnson as a director on 4 September 2020
04 Sep 2020 PSC01 Notification of Helen Fletcher as a person with significant control on 4 September 2020
04 Sep 2020 AP01 Appointment of Mrs Helen Fletcher as a director on 4 September 2020