Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WSG (HOLDINGS) LIMITED

Company number 08387379

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Oct 2024 MR04 Satisfaction of charge 083873790001 in full
21 Aug 2024 AA Total exemption full accounts made up to 31 March 2023
21 May 2024 AA01 Current accounting period shortened from 30 November 2023 to 31 March 2023
26 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
06 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
17 May 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 November 2022
07 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
07 Feb 2023 PSC05 Change of details for Jndr Edwards Limited as a person with significant control on 7 February 2023
07 Feb 2023 CH01 Director's details changed for Mr Roger Nicholas Edwards on 7 February 2023
07 Feb 2023 CH01 Director's details changed for Mr Jonathan Nigel Edwards on 7 February 2023
06 Jan 2023 AD01 Registered office address changed from Unit 8 Swinnow View Leeds West Yorkshire LS13 4TZ to Unit 7, Swinnow View Leeds West Yorkshire LS13 4TZ on 6 January 2023
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
16 Feb 2021 PSC05 Change of details for Rnej Edwards Limited as a person with significant control on 16 February 2021
16 Feb 2021 PSC05 Change of details for Jndr Edwards Limited as a person with significant control on 16 February 2021
04 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
10 Mar 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
22 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016