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WD OUTLET MANAGEMENT LIMITED

Company number 09390918

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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)
17 Apr 2024 CH03 Secretary's details changed for Mr Christopher Deryk Harper on 5 April 2024
26 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
22 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
18 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
07 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
02 Sep 2022 AP03 Appointment of Mr Christopher Deryk Harper as a secretary on 2 September 2022
16 Aug 2022 AD03 Register(s) moved to registered inspection location Owlswick Farm House Owlswick Princes Risborough HP27 9RH
12 Aug 2022 PSC04 Change of details for Mr Peter Lindsay Everest as a person with significant control on 5 August 2022
11 Aug 2022 PSC04 Change of details for Mr Peter Lindsay Everest as a person with significant control on 5 August 2022
10 Aug 2022 PSC04 Change of details for Mr Peter Lindsay Everest as a person with significant control on 5 August 2022
09 Aug 2022 PSC04 Change of details for Mr Peter Lindsay Everest as a person with significant control on 5 August 2022
04 Aug 2022 AD02 Register inspection address has been changed to Owlswick Farm House Owlswick Princes Risborough HP27 9RH
03 Aug 2022 AD01 Registered office address changed from Wd Limited 1st Floor, 9-10 Staple Inn Holborn London WC1V 7QH United Kingdom to C/O Rsm Uktax and Accounting Ltd 25 Farringdon Street London EC4A 4AB on 3 August 2022
06 May 2022 AP03 Appointment of Mrs Maria Wong as a secretary on 1 May 2022
06 May 2022 TM02 Termination of appointment of Christopher Deryk Harper as a secretary on 1 May 2022
10 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
20 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
09 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
02 Feb 2021 CS01 Confirmation statement made on 15 January 2021 with updates
10 Nov 2020 SH06 Cancellation of shares. Statement of capital on 1 November 2018
  • GBP 84
23 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
23 Jan 2019 AA01 Current accounting period extended from 31 January 2019 to 31 March 2019
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018