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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25 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
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20 Jun 2023 |
PSC05 |
Change of details for Wabco Holdings Limited as a person with significant control on 20 June 2023
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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01 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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17 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-16
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22 Jun 2021 |
CH01 |
Director's details changed for Mrs Stephanie Gillian Baker on 22 June 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Mr Andrew Raymond Baker on 22 June 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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08 Jul 2020 |
PSC02 |
Notification of Wabco Holdings Limited as a person with significant control on 30 April 2020
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08 Jul 2020 |
PSC07 |
Cessation of Andrew Raymond Baker as a person with significant control on 30 April 2020
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08 Jul 2020 |
PSC07 |
Cessation of Stephanie Gillian Baker as a person with significant control on 30 April 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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03 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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23 Dec 2019 |
PSC04 |
Change of details for Mr Andrew Raymond Baker as a person with significant control on 23 December 2019
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23 Dec 2019 |
PSC04 |
Change of details for Mrs Stephanie Gillian Baker as a person with significant control on 23 December 2019
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23 Dec 2019 |
CH01 |
Director's details changed for Mr Andrew Raymond Baker on 23 December 2019
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23 Dec 2019 |
CH01 |
Director's details changed for Mrs Stephanie Gillian Baker on 23 December 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with updates
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17 Jun 2019 |
AD01 |
Registered office address changed from Bristol Bridge House Cater Road Bishopsworth Bristol BS13 7TW to Quercus Court, Armstrong Way Great Western Business Park Yate Bristol BS37 5NG on 17 June 2019
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 30 April 2017
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