WCL INTERMEDIATE HOLDINGS LIMITED

Company number 06547222

Date	Type	Description	View / Download
06 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21	(118 pages)
06 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/21	(1 page)
30 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	(3 pages)
20 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 August 2020	(13 pages)
20 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/20	(118 pages)
15 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/20	(1 page)
15 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/20	(3 pages)
30 Mar 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	(3 pages)
30 May 2020	AA	Full accounts made up to 31 August 2019	(18 pages) Download iXBRL
28 Mar 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	(3 pages)
24 Dec 2019	AP04	Appointment of 7Side Secretarial Limited as a secretary on 15 November 2019	(2 pages)
10 Oct 2019	PSC05	Change of details for Wcl Group Limited as a person with significant control on 12 July 2019	(2 pages)
08 Oct 2019	PSC05	Change of details for Wcl Group Limited as a person with significant control on 12 July 2019	(2 pages)
18 Jul 2019	CH01	Director's details changed for Mr Andrew Fitzmaurice on 12 July 2019	(2 pages)
17 Jul 2019	CH01	Director's details changed for Mr Antonius Jacobus Cornelis Van Vilsteren on 12 July 2019	(2 pages)
12 Jul 2019	AD01	Registered office address changed from St Clements House 27-28 Clements Lane London EC4N 7AE United Kingdom to 4th Floor, Nova South 160 Victoria Street Westminster London SW1E 5LB on 12 July 2019	(1 page)
24 May 2019	AA	Accounts for a small company made up to 31 August 2018	(13 pages)
09 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	(3 pages)
01 Apr 2019	AD02	Register inspection address has been changed from C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL Wales to C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH	(1 page)
11 Sep 2018	AP01	Appointment of Mr Antonius Jacobus Cornelis Van Vilsteren as a director on 11 September 2018	(2 pages)
11 Sep 2018	TM01	Termination of appointment of Graeme Robert Halder as a director on 11 September 2018	(1 page)
17 Jul 2018	AAMD	Amended accounts for a small company made up to 31 August 2017	(15 pages)
15 May 2018	AA	Accounts for a small company made up to 31 August 2017	(14 pages)
09 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	(3 pages)
05 Jan 2018	MR01	Registration of charge 065472220006, created on 19 December 2017	(81 pages)