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WSP SOLICITORS LIMITED

Company number 07333390

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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)
01 Jul 2021 AP01 Appointment of Kirstie Louise Carr as a director on 1 July 2021
01 Jul 2021 AP01 Appointment of Lucy Alice Florence Mccallum as a director on 1 July 2021
12 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
11 Jan 2021 TM01 Termination of appointment of Niamh Marie Mcalonan as a director on 8 January 2021
30 Nov 2020 TM01 Termination of appointment of Karmen Elizabeth Waldron as a director on 30 November 2020
10 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with updates
03 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
06 Aug 2019 SH08 Change of share class name or designation
06 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with updates
08 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivide 18/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2019 AP01 Appointment of Demelza Jane Pallant as a director on 18 June 2019
03 Jul 2019 AP01 Appointment of Mrs Beth Louise Elliott Evans as a director on 18 June 2019
03 Jul 2019 AP01 Appointment of Mrs Catherine Joanna Green as a director on 18 June 2019
03 Jul 2019 AP01 Appointment of Mr Ashley David Martin Wallace-Cook as a director on 18 June 2019
03 Jul 2019 AP01 Appointment of Karmen Elizabeth Waldron as a director on 18 June 2019
03 Jul 2019 AP01 Appointment of Miss Niamh Marie Mcalonan as a director on 18 June 2019
25 Jun 2019 MR01 Registration of charge 073333900001, created on 21 June 2019
20 Jun 2019 AP01 Appointment of Mr Joseph Rowland Mullis as a director on 18 June 2019
19 Mar 2019 AA Accounts for a dormant company made up to 31 August 2018
14 Mar 2019 AA01 Current accounting period shortened from 31 August 2019 to 30 June 2019
08 Mar 2019 PSC01 Notification of Judi Barbara Bonham as a person with significant control on 7 March 2019
08 Mar 2019 PSC04 Change of details for Mr Peter Robert Mardon as a person with significant control on 7 March 2019
08 Mar 2019 AP01 Appointment of Mrs Judi Barbara Bonham as a director on 7 March 2019
03 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
01 May 2018 AA Accounts for a dormant company made up to 31 August 2017