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WP ASSOCIATES LIMITED

Company number 06335062

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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)
05 Aug 2024 CS01 Confirmation statement made on 23 July 2024 with updates
07 Jun 2024 AA Audit exemption subsidiary accounts made up to 31 August 2023
07 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/23
07 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/23
07 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/23
29 Apr 2024 MR01 Registration of charge 063350620001, created on 17 April 2024
08 Sep 2023 AA Total exemption full accounts made up to 31 August 2022
07 Aug 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
02 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2023 TM02 Termination of appointment of Christopher Duffy as a secretary on 31 May 2023
14 Jun 2023 AP03 Appointment of Mrs Mary Joanne Logue as a secretary on 5 June 2023
16 Jan 2023 AA01 Previous accounting period shortened from 7 October 2022 to 31 August 2022
05 Dec 2022 PSC02 Notification of Acorn Care 4 Limited as a person with significant control on 23 November 2022
05 Dec 2022 PSC07 Cessation of Outcomes First Group Limited as a person with significant control on 23 November 2022
25 Oct 2022 AA Total exemption full accounts made up to 7 October 2021
12 Sep 2022 MA Memorandum and Articles of Association
12 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
28 Jun 2022 AA01 Previous accounting period shortened from 31 August 2022 to 7 October 2021
13 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
24 Oct 2021 MA Memorandum and Articles of Association
24 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2021 AP03 Appointment of Christopher Duffy as a secretary on 8 October 2021
13 Oct 2021 AP01 Appointment of Mr David Jon Leatherbarrow as a director on 8 October 2021