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THE WASH HOUSE GROUP LIMITED

Company number 07261032

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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)
09 Jan 2020 CH03 Secretary's details changed for Mr Philip Christopher Bowden on 8 January 2020
08 Jan 2020 PSC04 Change of details for Mr Philip Christopher Bowden as a person with significant control on 8 January 2020
08 Jan 2020 CH01 Director's details changed for Mr Philip Christopher Bowden on 8 January 2020
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
13 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
23 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
29 Aug 2018 CH03 Secretary's details changed for Mr Philip Christopher Bowden on 23 August 2018
22 Aug 2018 PSC04 Change of details for Mr Philip Christopher Bowden as a person with significant control on 22 August 2018
22 Aug 2018 CH01 Director's details changed for Mr Philip Christopher Bowden on 22 August 2018
29 Jun 2018 SH03 Purchase of own shares.
22 Jun 2018 SH01 Statement of capital following an allotment of shares on 29 May 2018
  • GBP 1,120
18 Jun 2018 SH10 Particulars of variation of rights attached to shares
11 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of shares 29/05/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2018 SH06 Cancellation of shares. Statement of capital on 29 May 2018
  • GBP 1,120
10 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
10 May 2018 PSC01 Notification of Philip Christopher Bowden as a person with significant control on 6 April 2016
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 1,003
26 Jul 2016 SH01 Statement of capital following an allotment of shares on 4 May 2016
  • GBP 1,003
17 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2016 SH08 Change of share class name or designation
02 Dec 2015 TM01 Termination of appointment of Peter John Bowden as a director on 30 September 2015
24 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015