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WJL CONTRACTS LIMITED

Company number 07118528

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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)
24 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
24 Jun 2024 MR04 Satisfaction of charge 071185280003 in full
19 Jan 2024 MR01 Registration of charge 071185280004, created on 19 January 2024
20 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
19 Sep 2023 AA Accounts for a small company made up to 31 December 2022
22 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
08 Sep 2022 AA Accounts for a small company made up to 31 December 2021
20 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with updates
20 Nov 2021 PSC05 Change of details for Charlwood Holdings Limited as a person with significant control on 22 September 2021
20 Nov 2021 PSC07 Cessation of Jamie Lovatt as a person with significant control on 22 September 2021
02 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
23 Jul 2021 AA Accounts for a small company made up to 31 December 2020
20 Jul 2021 CH01 Director's details changed for Mr Jamie Michael Neil Lovatt on 19 July 2021
25 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with updates
07 Apr 2020 AA Accounts for a small company made up to 31 December 2019
07 Nov 2019 AP01 Appointment of Mrs Sharon Evans as a director on 22 October 2019
16 Oct 2019 PSC02 Notification of Charlwood Holdings Limited as a person with significant control on 16 September 2019
16 Oct 2019 PSC07 Cessation of Andrew Leslie Wagg as a person with significant control on 16 September 2019
16 Oct 2019 TM01 Termination of appointment of Andrew Leslie Wagg as a director on 16 September 2019
30 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2019 MR01 Registration of charge 071185280003, created on 16 September 2019
18 Sep 2019 MR04 Satisfaction of charge 071185280002 in full
12 Sep 2019 MR04 Satisfaction of charge 1 in full
01 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
03 Apr 2019 AA Total exemption full accounts made up to 31 December 2018