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WR OPERATIONS 4 LIMITED

Company number 08164221

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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)
26 Jun 2018 AP01 Appointment of Mr Thomas Gordon Wellner as a director on 22 June 2018
21 Mar 2018 PSC07 Cessation of Signature Senior Lifestyle Investment Management Limited as a person with significant control on 6 December 2016
21 Mar 2018 PSC02 Notification of Signature Lessee I Limited as a person with significant control on 6 December 2016
21 Mar 2018 PSC02 Notification of Signature Senior Lifestyle Investment Management Limited as a person with significant control on 6 April 2016
26 Sep 2017 AA Accounts for a small company made up to 31 December 2016
11 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
10 Aug 2017 PSC02 Notification of Ssl Holdings Guernsey Ltd as a person with significant control on 16 December 2016
10 Aug 2017 PSC07 Cessation of Signature of Epsom (Property) Guernsey Limited as a person with significant control on 16 December 2016
14 Jan 2017 MR04 Satisfaction of charge 081642210003 in full
14 Jan 2017 MR04 Satisfaction of charge 081642210002 in full
15 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
13 Jul 2016 MR04 Satisfaction of charge 1 in full
26 Apr 2016 AA Full accounts made up to 31 December 2015
19 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
07 Jul 2015 AA Full accounts made up to 31 December 2014
27 Feb 2015 TM01 Termination of appointment of Keith John Maddin as a director on 25 February 2015
11 Feb 2015 MR01 Registration of charge 081642210002, created on 9 February 2015
11 Feb 2015 MR01 Registration of charge 081642210003, created on 9 February 2015
01 Dec 2014 AP03 Appointment of Mr Tom James Ball as a secretary on 21 November 2014
01 Dec 2014 AP01 Appointment of Mr Tom James Ball as a director on 21 November 2014
01 Dec 2014 TM02 Termination of appointment of Aidan Gerard Roche as a secretary on 21 November 2014
06 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
20 Jun 2014 AA Full accounts made up to 31 December 2013
05 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
28 Feb 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013