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WOWOW TOYS LIMITED

Company number 10326568

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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)
07 Feb 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
14 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
14 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
14 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
14 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
10 Feb 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
10 Feb 2023 AD01 Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU England to Eastham House Copse Road Fleetwood Lancashire FY7 7NY on 10 February 2023
13 Dec 2022 PSC05 Change of details for J R Hutt Holdings Limited as a person with significant control on 1 January 2019
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
15 Feb 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
02 Feb 2022 MR01 Registration of charge 103265680001, created on 1 February 2022
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
16 Feb 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
19 Dec 2020 AA Micro company accounts made up to 31 December 2019
14 Oct 2020 AD01 Registered office address changed from Eastham House Copse Road Fleetwood FY7 7NY England to Ship Canal House 98 King Street Manchester M2 4WU on 14 October 2020
15 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
18 Oct 2019 PSC07 Cessation of John Hutt as a person with significant control on 1 January 2019
18 Oct 2019 AA Micro company accounts made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
03 Jan 2019 PSC02 Notification of J R Hutt Holdings Limited as a person with significant control on 1 January 2019
03 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with updates
03 Jan 2019 AP01 Appointment of Mr Colin Anthony Houlihan as a director on 1 January 2019
03 Jan 2019 AP01 Appointment of Mr Adam Miles Williams as a director on 1 January 2019
03 Jan 2019 SH01 Statement of capital following an allotment of shares on 1 January 2019
  • GBP 1
03 Jan 2019 AD01 Registered office address changed from 4 Fir Tree Close Kings Moss St. Helens WA11 8RE England to Eastham House Copse Road Fleetwood FY7 7NY on 3 January 2019