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WYCOMBE ABBEY INTERNATIONAL LIMITED

Company number 09911805

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with no updates	View PDF Confirmation statement made on 5 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2024	AP01	Appointment of Ms Nicole Amanda Hughes as a director on 1 September 2024	View PDF Appointment of Ms Nicole Amanda Hughes as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2024	AP01	Appointment of Mr Nick Frank James Powell as a director on 1 September 2024	View PDF Appointment of Mr Nick Frank James Powell as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2024	TM01	Termination of appointment of John Patrick Lewis as a director on 31 August 2024	View PDF Termination of appointment of John Patrick Lewis as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	TM01	Termination of appointment of Richard Thomas George Winter as a director on 29 June 2024	View PDF Termination of appointment of Richard Thomas George Winter as a director on 29 June 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 16 pages (16 pages)
08 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 15 pages (15 pages)
15 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 15 pages (15 pages)
16 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 14 pages (14 pages)
07 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AP03	Appointment of Mr Mark Richard Mackenzie Crooks as a secretary on 1 December 2020	View PDF Appointment of Mr Mark Richard Mackenzie Crooks as a secretary on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	TM02	Termination of appointment of Rosalind Michelle Doctor as a secretary on 1 December 2020	View PDF Termination of appointment of Rosalind Michelle Doctor as a secretary on 1 December 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 13 July 2020	View PDF Withdrawal of a person with significant control statement on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	AA	Accounts for a small company made up to 31 August 2019	View PDF Accounts for a small company made up to 31 August 2019 - link opens in a new window - 13 pages (13 pages)
19 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2019	AP03	Appointment of Mrs Rosalind Michelle Doctor as a secretary on 2 March 2019	View PDF Appointment of Mrs Rosalind Michelle Doctor as a secretary on 2 March 2019 - link opens in a new window - 3 pages (3 pages)
03 May 2019	TM02	Termination of appointment of Niall Thomas Campbell as a secretary on 2 March 2019	View PDF Termination of appointment of Niall Thomas Campbell as a secretary on 2 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	AA	Accounts for a small company made up to 31 August 2018	View PDF Accounts for a small company made up to 31 August 2018 - link opens in a new window - 13 pages (13 pages)
05 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	View PDF Confirmation statement made on 5 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
02 Aug 2018	AP03	Appointment of Mr Niall Thomas Campbell as a secretary on 1 August 2018	View PDF Appointment of Mr Niall Thomas Campbell as a secretary on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	TM02	Termination of appointment of Anne Bolton as a secretary on 1 August 2018	View PDF Termination of appointment of Anne Bolton as a secretary on 1 August 2018 - link opens in a new window - 1 page (1 page)

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WYCOMBE ABBEY INTERNATIONAL LIMITED

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