Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 May 2024 |
TM01 |
Termination of appointment of Yvonne Joy Kemp as a director on 17 November 2023
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16 May 2024 |
AD01 |
Registered office address changed from Unit 1 Bowden Court St Johns Road Meadowfield Industrial Estate Durham Co Durham DH7 8RE to Tower 12 18-22 Bridge Street Manchester M3 3BZ on 16 May 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
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17 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 May 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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10 May 2023 |
PSC05 |
Change of details for Wondrwall Group Limited as a person with significant control on 15 December 2022
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10 May 2023 |
CH01 |
Director's details changed for Mr Daniel Stephen Burton on 10 May 2023
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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21 Jul 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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09 Feb 2022 |
MR01 |
Registration of charge 066181540006, created on 8 February 2022
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03 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Jan 2022 |
MR01 |
Registration of charge 066181540005, created on 26 January 2022
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26 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-25
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26 Jul 2021 |
AP01 |
Appointment of Mr Daniel Stephen Burton as a director on 5 February 2021
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16 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Jun 2021 |
PSC07 |
Cessation of Yvonne Joy Kemp as a person with significant control on 4 February 2021
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09 Jun 2021 |
TM01 |
Termination of appointment of Gary Bowden as a director on 4 February 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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09 Jun 2021 |
PSC02 |
Notification of Wondrwall Group Limited as a person with significant control on 4 February 2021
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