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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19 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Mr James Murdo Roderick Mackenzie as a director
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18 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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22 Apr 2024 |
MR01 |
Registration of charge 070651040007, created on 18 April 2024
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18 Apr 2024 |
MR04 |
Satisfaction of charge 070651040006 in full
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18 Apr 2024 |
MR04 |
Satisfaction of charge 070651040005 in full
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18 Mar 2024 |
AP01 |
Appointment of Mr James Mackenzie as a director on 1 March 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 19/11/24.
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12 Jan 2024 |
AP01 |
Appointment of Mr John Frederick Waterman as a director on 1 January 2024
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12 Jan 2024 |
AP01 |
Appointment of Mr Christopher John Tredget as a director on 1 January 2024
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12 Jan 2024 |
AP01 |
Appointment of Ms Juliette Natasha Stacey as a director on 1 January 2024
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12 Jan 2024 |
AP01 |
Appointment of Ms Julie Hirigoyen as a director on 1 January 2024
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12 Jan 2024 |
AP01 |
Appointment of Mr Roger Mark Forsdyke as a director on 1 January 2024
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12 Jan 2024 |
AP01 |
Appointment of Mrs Julia Bernadette Barrett as a director on 1 January 2024
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12 Jan 2024 |
AP01 |
Appointment of Ms Wendy Jane Mcwilliams as a director on 1 January 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Michael Leonard Hart as a director on 1 January 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Colin Enticknap as a director on 1 January 2024
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30 Nov 2023 |
MR01 |
Registration of charge 070651040006, created on 22 November 2023
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07 Nov 2023 |
CERTNM |
Company name changed wimpole equity holdings LIMITED\certificate issued on 07/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-07
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10 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Jun 2023 |
TM01 |
Termination of appointment of Christopher Julian Sheridan as a director on 26 May 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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21 Jun 2022 |
AP01 |
Appointment of Mr Graham Mark Dundas as a director on 16 June 2022
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21 Jun 2022 |
TM01 |
Termination of appointment of Wendy Jane Mcwilliams as a director on 16 June 2022
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18 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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