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WGK INVESTMENTS

Company number 09612941

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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)
08 Nov 2024 AP01 Appointment of Mrs Frances Ruth Davies as a director on 6 November 2024
17 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
05 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
18 May 2022 RP04AR01 Second filing of the annual return made up to 28 May 2016
06 May 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
11 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 5 April 2020
11 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 5 April 2019
11 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 5 April 2018
11 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 5 April 2021
11 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 28 May 2017
06 Apr 2021 PSC04 Change of details for Mrs Eleanor Marie Kernighan as a person with significant control on 8 April 2020
06 Apr 2021 PSC04 Change of details for Mr Andrew Brian Kernighan as a person with significant control on 8 April 2020
06 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11.04.2022.
08 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11.04.2022.
08 Apr 2020 AD01 Registered office address changed from , Progeny House 46 Park Place, Leeds, West Yorkshire, LS1 2RY, England to Progeny, 1a Tower Square Wellington Street Leeds LS1 4DL on 8 April 2020
09 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11.04.2022.
05 Apr 2018 AD01 Registered office address changed from , Progeny House 46 Park Place, Leeds, LS1 2JG, England to Progeny, 1a Tower Square Wellington Street Leeds LS1 4DL on 5 April 2018
05 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11.04.2022.
31 May 2017 CS01 Confirmation statement made on 28 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11.04.2022.
21 Feb 2017 AD01 Registered office address changed from , Progeny House Park Place, Leeds, LS1 2RY, England to Progeny, 1a Tower Square Wellington Street Leeds LS1 4DL on 21 February 2017
16 Jun 2016 AA01 Previous accounting period shortened from 31 May 2016 to 5 April 2016
09 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 18.05.2022.
14 Apr 2016 AD01 Registered office address changed from , Progeny Private Law Park Square West, Leeds, LS1 2PW, England to Progeny, 1a Tower Square Wellington Street Leeds LS1 4DL on 14 April 2016
09 Mar 2016 AD01 Registered office address changed from , C/O Gordons Llp, Riverside West Whitehall Road, Leeds, West Yorkshire, LS1 4AW to Progeny, 1a Tower Square Wellington Street Leeds LS1 4DL on 9 March 2016
28 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-28
  • GBP 100