Companies House does not verify the accuracy of the information filed

WYVERN HOLDINGS LIMITED

Company number 06675088

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
11 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
20 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with updates	View PDF Confirmation statement made on 18 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
06 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)
23 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with updates	View PDF Confirmation statement made on 18 August 2021 with updates - link opens in a new window - 6 pages (6 pages)
08 Jul 2021	CH03	Secretary's details changed for Mr Nigel Mark Ballard on 6 July 2021	View PDF Secretary's details changed for Mr Nigel Mark Ballard on 6 July 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	PSC04	Change of details for Mr Evan Sparrowhawk as a person with significant control on 6 July 2021	View PDF Change of details for Mr Evan Sparrowhawk as a person with significant control on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	CH03	Secretary's details changed for Mr Nigel Ballard on 6 July 2021	View PDF Secretary's details changed for Mr Nigel Ballard on 6 July 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	CH01	Director's details changed for Mr Nigel Mark Ballard on 6 July 2021	View PDF Director's details changed for Mr Nigel Mark Ballard on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AD01	Registered office address changed from Broom Road Poole Dorset BH12 4NR to Southern Distribution Centre Broom Road Poole Dorset BH12 4NR on 6 July 2021	View PDF Registered office address changed from Broom Road Poole Dorset BH12 4NR to Southern Distribution Centre Broom Road Poole Dorset BH12 4NR on 6 July 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	CH01	Director's details changed for Mr Evan Sparrowhawk on 6 July 2021	View PDF Director's details changed for Mr Evan Sparrowhawk on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	CH01	Director's details changed for Mr Simon Evan Sparrowhawk on 6 July 2021	View PDF Director's details changed for Mr Simon Evan Sparrowhawk on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 33 pages (33 pages)
12 Mar 2021	AP01	Appointment of Mr Simon Evan Sparrowhawk as a director on 10 March 2021	View PDF Appointment of Mr Simon Evan Sparrowhawk as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AP01	Appointment of Mr Nigel Mark Ballard as a director on 10 March 2021	View PDF Appointment of Mr Nigel Mark Ballard as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	TM01	Termination of appointment of John Stanley Probert as a director on 18 February 2021	View PDF Termination of appointment of John Stanley Probert as a director on 18 February 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with updates	View PDF Confirmation statement made on 18 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2020	TM01	Termination of appointment of Stephen Randolph Bennett as a director on 10 August 2020	View PDF Termination of appointment of Stephen Randolph Bennett as a director on 10 August 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	AP03	Appointment of Mr Nigel Ballard as a secretary on 31 March 2020	View PDF Appointment of Mr Nigel Ballard as a secretary on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	TM02	Termination of appointment of Stephen Randolph Bennett as a secretary on 31 March 2020	View PDF Termination of appointment of Stephen Randolph Bennett as a secretary on 31 March 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 32 pages (32 pages)

Cookies on Companies House services

WYVERN HOLDINGS LIMITED

Filter by category