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WLP HOLDINGS LIMITED

Company number 06697142

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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)
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
  • ANNOTATION Clarification a second filed AP01 was registered on 05/05/2022
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2021 MA Memorandum and Articles of Association