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WL ONE HOLDCO LIMITED

Company number 09415388

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 543,602.20