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THE WENDY HOUSE (WIRRAL) LTD

Company number 08308616

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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)
02 Dec 2024 CS01 Confirmation statement made on 27 November 2024 with no updates
28 Oct 2024 AA Micro company accounts made up to 31 March 2024
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
29 Nov 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
21 Sep 2023 AP01 Appointment of Mr Colin James Anderton as a director on 18 September 2023
21 Sep 2023 TM01 Termination of appointment of Kieron Gordon Ellis as a director on 18 September 2023
30 Nov 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
25 Nov 2022 AA Micro company accounts made up to 31 March 2022
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
09 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
07 Dec 2021 TM01 Termination of appointment of Pinesh Mehta as a director on 1 December 2021
07 Dec 2021 TM02 Termination of appointment of Bernadette Hoban as a secretary on 1 December 2021
04 Mar 2021 TM01 Termination of appointment of Mark Mcmenemy as a director on 11 February 2021
29 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
21 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with updates
27 Dec 2019 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
18 Dec 2019 AP01 Appointment of Mr Kieron Gordon Ellis as a director on 17 December 2019
18 Dec 2019 TM01 Termination of appointment of Andrew Mark Thorley as a director on 29 November 2019
02 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
23 Sep 2019 AA Micro company accounts made up to 31 December 2018
07 Aug 2019 AD01 Registered office address changed from 201 Moss Lane Litherland Liverpool Merseyside L21 7NW England to 231 Higher Lane Lymm Cheshire WA13 0RZ on 7 August 2019
25 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2019 PSC07 Cessation of Christine Seasman as a person with significant control on 14 June 2019
03 Jul 2019 PSC07 Cessation of Andrew Robert Seasman as a person with significant control on 14 June 2019
03 Jul 2019 PSC02 Notification of Kids Planet Day Nurseries Limited as a person with significant control on 14 June 2019