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HOLDCO W LIMITED

Company number 10143017

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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 Nov 2024	TM01	Termination of appointment of Mark John Beeny as a director on 1 November 2024	View PDF Termination of appointment of Mark John Beeny as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	AP01	Appointment of Mr Christopher Dent as a director on 1 November 2024	View PDF Appointment of Mr Christopher Dent as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 May 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	View PDF Confirmation statement made on 14 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jun 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Jun 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 May 2019	CS01	Confirmation statement made on 14 May 2019 with updates	View PDF Confirmation statement made on 14 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2019	PSC01	Notification of Mark Beeny as a person with significant control on 13 May 2019	View PDF Notification of Mark Beeny as a person with significant control on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	PSC09	Withdrawal of a person with significant control statement on 13 May 2019	View PDF Withdrawal of a person with significant control statement on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	CS01	Confirmation statement made on 21 April 2018 with updates	View PDF Confirmation statement made on 21 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2017	AA01	Current accounting period extended from 30 April 2017 to 30 September 2017	View PDF Current accounting period extended from 30 April 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 ca 2006 27/05/2016	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 ca 2006 27/05/2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	SH01	Statement of capital following an allotment of shares on 27 May 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 27 May 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-22 GBP 1 - link opens in a new window - 7 pages (7 pages)

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HOLDCO W LIMITED

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