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WSG PROPERTY (HOLDINGS) LIMITED

Company number 07917741

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2025	AA	Total exemption full accounts made up to 26 April 2024	View PDF Total exemption full accounts made up to 26 April 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Jan 2025	CS01	Confirmation statement made on 21 January 2025 with no updates	View PDF Confirmation statement made on 21 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AA	Total exemption full accounts made up to 26 April 2023	View PDF Total exemption full accounts made up to 26 April 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with updates	View PDF Confirmation statement made on 26 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	AA01	Previous accounting period shortened from 27 April 2023 to 26 April 2023	View PDF Previous accounting period shortened from 27 April 2023 to 26 April 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	AD01	Registered office address changed from 33 Park Place Leeds LS1 2RY England to C/O Azets 12 King Street Leeds LS1 2HL on 21 November 2023	View PDF Registered office address changed from 33 Park Place Leeds LS1 2RY England to C/O Azets 12 King Street Leeds LS1 2HL on 21 November 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA	Total exemption full accounts made up to 27 April 2022	View PDF Total exemption full accounts made up to 27 April 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Mar 2023	AA01	Previous accounting period shortened from 28 April 2022 to 27 April 2022	View PDF Previous accounting period shortened from 28 April 2022 to 27 April 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2023	AD02	Register inspection address has been changed from Garbutt & Elliott Llp 33 Park Place Leeds West Yorkshire LS1 2RY England to C/O Azets 33 Park Place Leeds LS1 2RY	View PDF Register inspection address has been changed from Garbutt & Elliott Llp 33 Park Place Leeds West Yorkshire LS1 2RY England to C/O Azets 33 Park Place Leeds LS1 2RY - link opens in a new window - 1 page (1 page)
06 Feb 2023	PSC07	Cessation of John Stewart Graham as a person with significant control on 7 December 2022	View PDF Cessation of John Stewart Graham as a person with significant control on 7 December 2022 - link opens in a new window - 1 page (1 page)
06 Feb 2023	TM01	Termination of appointment of John Stewart Graham as a director on 7 December 2022	View PDF Termination of appointment of John Stewart Graham as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AA01	Previous accounting period shortened from 29 April 2022 to 28 April 2022	View PDF Previous accounting period shortened from 29 April 2022 to 28 April 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AA01	Current accounting period shortened from 29 April 2023 to 28 April 2023	View PDF Current accounting period shortened from 29 April 2023 to 28 April 2023 - link opens in a new window - 1 page (1 page)
28 Jan 2022	AA	Total exemption full accounts made up to 29 April 2021	View PDF Total exemption full accounts made up to 29 April 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
19 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with updates	View PDF Confirmation statement made on 19 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	AA	Total exemption full accounts made up to 29 April 2020	View PDF Total exemption full accounts made up to 29 April 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Feb 2021	AD01	Registered office address changed from Tenterfields Thornhill Road Business Park Dewsbury West Yorkshire WF12 0QT to 33 Park Place Leeds LS1 2RY on 26 February 2021	View PDF Registered office address changed from Tenterfields Thornhill Road Business Park Dewsbury West Yorkshire WF12 0QT to 33 Park Place Leeds LS1 2RY on 26 February 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	CS01	Confirmation statement made on 20 January 2021 with updates	View PDF Confirmation statement made on 20 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2020	SH19	Statement of capital on 4 February 2020 GBP 100,000.00	View PDF Statement of capital on 4 February 2020 GBP 100,000.00 - link opens in a new window - 6 pages (6 pages)
04 Feb 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	CAP-SS	Solvency Statement dated 28/01/20	View PDF Solvency Statement dated 28/01/20 - link opens in a new window - 1 page (1 page)
04 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Jan 2020	SH02	Sub-division of shares on 28 January 2020	View PDF Sub-division of shares on 28 January 2020 - link opens in a new window - 7 pages (7 pages)

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WSG PROPERTY (HOLDINGS) LIMITED

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