- Company Overview for WLP HOLDINGS LIMITED (06697142)
- Filing history for WLP HOLDINGS LIMITED (06697142)
- People for WLP HOLDINGS LIMITED (06697142)
- Charges for WLP HOLDINGS LIMITED (06697142)
- More for WLP HOLDINGS LIMITED (06697142)
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) |
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02 Sep 2024 | TM01 | Termination of appointment of Jonathan Andrew Pickles as a director on 31 August 2024 | |
02 Sep 2024 | AP01 | Appointment of Mr Gary Leigh Balcombe as a director on 31 August 2024 | |
11 Jun 2024 | PSC05 | Change of details for Cavendish Education and Training Limited as a person with significant control on 11 June 2024 | |
11 Jun 2024 | AD01 | Registered office address changed from 4th Floor South, 14-16 Waterloo Place London SW1Y 4AR England to 58 Buckingham Gate London SW1E 6AJ on 11 June 2024 | |
28 May 2024 | AA | Full accounts made up to 31 August 2023 | |
02 Apr 2024 | CH01 | Director's details changed for Mr Aatif Naveed Hassan on 19 March 2024 | |
02 Apr 2024 | CS01 | Confirmation statement made on 25 March 2024 with no updates | |
01 Aug 2023 | AA01 | Current accounting period extended from 28 August 2023 to 31 August 2023 | |
30 May 2023 | AA | Full accounts made up to 31 August 2022 | |
12 Apr 2023 | CS01 | Confirmation statement made on 25 March 2023 with no updates | |
17 Feb 2023 | CH01 | Director's details changed for Emily Elizabeth Richards on 17 February 2023 | |
04 Jul 2022 | MR01 | Registration of charge 066971420006, created on 30 June 2022 | |
01 Jul 2022 | MR04 | Satisfaction of charge 066971420005 in full | |
10 May 2022 | CS01 | Confirmation statement made on 25 March 2022 with updates | |
09 May 2022 | AA | Full accounts made up to 31 August 2021 | |
05 May 2022 | RP04AP01 | Second filing for the appointment of Mrs Rachel Slevin as a director | |
21 Apr 2022 | AP01 | Appointment of Emily Elizabeth Richards as a director on 1 April 2022 | |
20 Apr 2022 | AP01 |
Appointment of Mrs Rachel Slevin as a director on 1 April 2022
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20 Apr 2022 | AP01 | Appointment of Mrs Gemma Claire Doyle as a director on 1 April 2022 | |
20 Apr 2022 | AP01 | Appointment of Mr Stephen George Gerard Aiano as a director on 1 April 2022 | |
14 Apr 2021 | CS01 | Confirmation statement made on 25 March 2021 with no updates | |
14 Apr 2021 | CH01 | Director's details changed for Mr Jonathan Andrew Pickles on 6 April 2021 | |
29 Mar 2021 | MR01 | Registration of charge 066971420005, created on 11 March 2021 | |
25 Mar 2021 | RESOLUTIONS |
Resolutions
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25 Mar 2021 | MA | Memorandum and Articles of Association |