- Company Overview for WD OUTLET MANAGEMENT LIMITED (09390918)
- Filing history for WD OUTLET MANAGEMENT LIMITED (09390918)
- People for WD OUTLET MANAGEMENT LIMITED (09390918)
- Registers for WD OUTLET MANAGEMENT LIMITED (09390918)
- More for WD OUTLET MANAGEMENT LIMITED (09390918)
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) |
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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
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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 |