- Company Overview for WL ONE HOLDCO LIMITED (09415388)
- Filing history for WL ONE HOLDCO LIMITED (09415388)
- People for WL ONE HOLDCO LIMITED (09415388)
- Charges for WL ONE HOLDCO LIMITED (09415388)
- More for WL ONE HOLDCO LIMITED (09415388)
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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09 May 2024 | CS01 | Confirmation statement made on 9 May 2024 with no updates | |
09 Mar 2024 | AA | Audit exemption subsidiary accounts made up to 30 April 2023 | |
09 Mar 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | |
22 Feb 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | |
03 Feb 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/23 | |
19 Jul 2023 | MR04 | Satisfaction of charge 094153880001 in full | |
19 Jul 2023 | MR04 | Satisfaction of charge 094153880002 in full | |
19 May 2023 | CS01 | Confirmation statement made on 9 May 2023 with updates | |
02 Feb 2023 | AA | Audit exemption subsidiary accounts made up to 30 April 2022 | |
02 Feb 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | |
02 Feb 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | |
02 Feb 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/22 | |
27 Jul 2022 | MR01 | Registration of charge 094153880002, created on 18 July 2022 | |
09 Jun 2022 | RESOLUTIONS |
Resolutions
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09 Jun 2022 | MA | Memorandum and Articles of Association | |
09 May 2022 | CS01 | Confirmation statement made on 9 May 2022 with no updates | |
03 Feb 2022 | AA | Audit exemption subsidiary accounts made up to 30 April 2021 | |
03 Feb 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | |
03 Feb 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/21 | |
03 Feb 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/21 | |
18 May 2021 | CS01 | Confirmation statement made on 9 May 2021 with no updates | |
10 Feb 2021 | AA | Full accounts made up to 30 April 2020 | |
21 May 2020 | CS01 | Confirmation statement made on 9 May 2020 with updates | |
26 Feb 2020 | AA | Full accounts made up to 30 April 2019 | |
23 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 25 July 2018
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