Advanced company searchLink opens in new window

WBD GLOBAL LIMITED

Company number 09242874

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)
03 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with updates
03 Oct 2024 PSC02 Notification of Wbd (Holdings) Limited as a person with significant control on 3 July 2024
03 Oct 2024 PSC07 Cessation of Brian Shanks Black as a person with significant control on 3 July 2024
03 Oct 2024 PSC07 Cessation of Wilson Shanks Black as a person with significant control on 3 July 2024
02 May 2024 PSC04 Change of details for Mr Wilson Shanks Black as a person with significant control on 1 May 2024
01 May 2024 CH01 Director's details changed for Mr Wilson Shanks Black on 1 May 2024
01 May 2024 PSC07 Cessation of Deborah Louise Black as a person with significant control on 9 April 2024
12 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
04 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
04 Oct 2023 CH01 Director's details changed for Mr Wilson Shanks Black on 1 October 2023
04 Oct 2023 CH01 Director's details changed for Mrs Deborah Louise Black on 1 October 2023
04 Oct 2023 CH01 Director's details changed for Mr Brian Shanks Black on 1 October 2023
08 Feb 2023 AA Total exemption full accounts made up to 31 October 2022
12 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with updates
12 Oct 2022 PSC04 Change of details for Mrs Deborah Louise Black as a person with significant control on 30 September 2022
12 Oct 2022 PSC04 Change of details for Mr Brian Shanks Black as a person with significant control on 30 September 2022
12 Oct 2022 PSC01 Notification of Wilson Shanks Black as a person with significant control on 24 May 2022
31 May 2022 SH01 Statement of capital following an allotment of shares on 24 May 2022
  • GBP 120
31 May 2022 AP01 Appointment of Mr Wilson Shanks Black as a director on 24 May 2022
17 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
14 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
12 Oct 2021 CH01 Director's details changed for Mr Brian Shanks Black on 30 September 2021
28 Jun 2021 AD01 Registered office address changed from 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS United Kingdom to Pinnacle House 1 Pinnacle Way Derby Derbyshire DE24 8ZS on 28 June 2021
28 Jun 2021 PSC04 Change of details for Mrs Deborah Louise Black as a person with significant control on 1 April 2021
28 Jun 2021 CH01 Director's details changed for Mr Brian Shanks Black on 1 April 2021