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WB SHIELS LTD

Company number 09498732

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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)
30 Sep 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Aug 2024	SH06	Cancellation of shares. Statement of capital on 27 June 2024 GBP 531	View PDF Cancellation of shares. Statement of capital on 27 June 2024 GBP 531 - link opens in a new window - 6 pages (6 pages)
21 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
13 Jul 2024	TM01	Termination of appointment of Caroline Regina Normanton as a director on 29 January 2023	View PDF Termination of appointment of Caroline Regina Normanton as a director on 29 January 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AD01	Registered office address changed from First Floor 4 Valentine Place London SE1 8QH England to 20-22 Wenlock Road London N1 7GU on 27 June 2024	View PDF Registered office address changed from First Floor 4 Valentine Place London SE1 8QH England to 20-22 Wenlock Road London N1 7GU on 27 June 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jul 2023	AD01	Registered office address changed from First Floor 4 Valentine Place London SE1 8QH England to First Floor 4 Valentine Place London SE1 8QH on 19 July 2023	View PDF Registered office address changed from First Floor 4 Valentine Place London SE1 8QH England to First Floor 4 Valentine Place London SE1 8QH on 19 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AD01	Registered office address changed from First Floor 4 Valentine Place London SE1 8QH England to First Floor 4 Valentine Place London SE1 8QH on 19 July 2023	View PDF Registered office address changed from First Floor 4 Valentine Place London SE1 8QH England to First Floor 4 Valentine Place London SE1 8QH on 19 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AD01	Registered office address changed from First Floor 4 Valentine Place London SE1 8QH England to First Floor 4 Valentine Place London SE1 8QH on 19 July 2023	View PDF Registered office address changed from First Floor 4 Valentine Place London SE1 8QH England to First Floor 4 Valentine Place London SE1 8QH on 19 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AD01	Registered office address changed from First Floor 4 Valentine Place London SE1 8QH England to First Floor 4 Valentine Place London SE1 8QH on 19 July 2023	View PDF Registered office address changed from First Floor 4 Valentine Place London SE1 8QH England to First Floor 4 Valentine Place London SE1 8QH on 19 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AD01	Registered office address changed from 4 Valentine Place London SE1 8QH England to First Floor 4 Valentine Place London SE1 8QH on 19 July 2023	View PDF Registered office address changed from 4 Valentine Place London SE1 8QH England to First Floor 4 Valentine Place London SE1 8QH on 19 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 Valentine Place London SE1 8QH on 11 July 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 Valentine Place London SE1 8QH on 11 July 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	PSC07	Cessation of Christopher Paul Waugh-Bacchus as a person with significant control on 18 August 2022	View PDF Cessation of Christopher Paul Waugh-Bacchus as a person with significant control on 18 August 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with updates	View PDF Confirmation statement made on 13 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Aug 2022	SH06	Cancellation of shares. Statement of capital on 13 July 2022 GBP 531.00	View PDF Cancellation of shares. Statement of capital on 13 July 2022 GBP 531.00 - link opens in a new window - 4 pages (4 pages)
18 Aug 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	TM01	Termination of appointment of Christopher Paul Waugh-Bacchus as a director on 13 July 2022	View PDF Termination of appointment of Christopher Paul Waugh-Bacchus as a director on 13 July 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	View PDF Confirmation statement made on 13 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 13 March 2021 with updates	View PDF Confirmation statement made on 13 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2020	SH06	Cancellation of shares. Statement of capital on 28 July 2020 GBP 660.00	View PDF Cancellation of shares. Statement of capital on 28 July 2020 GBP 660.00 - link opens in a new window - 4 pages (4 pages)
27 Aug 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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WB SHIELS LTD

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