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WBL SERVICES LIMITED

Company number 06320953

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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)
29 Oct 2024 TM01 Termination of appointment of Derek Tilley as a director on 29 October 2024
29 Oct 2024 PSC04 Change of details for Mr Timothy John Peacocke as a person with significant control on 28 October 2024
29 Oct 2024 TM02 Termination of appointment of Derek Tilley as a secretary on 29 October 2024
29 Oct 2024 PSC07 Cessation of Derek Tilley as a person with significant control on 28 October 2024
06 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Oct 2024 SH10 Particulars of variation of rights attached to shares
13 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with updates
12 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
25 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
14 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
29 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
12 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
06 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
20 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
12 Jul 2020 AD01 Registered office address changed from The Old Bank High Street Netheravon Wiltshire SP4 9PG England to The Old Bank High Street Netheravon Salisbury SP4 9PQ on 12 July 2020
12 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
07 Jan 2020 CH01 Director's details changed for Mr Timothy John Peacocke on 1 October 2019
25 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
30 May 2019 CH03 Secretary's details changed for Mr Derek Tilley on 20 May 2019
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates