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WIMBOURNE HOLDINGS LTD

Company number 10415297

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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)
06 Feb 2025 AA Total exemption full accounts made up to 31 December 2024
16 Jan 2025 CS01 Confirmation statement made on 16 January 2025 with no updates
27 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
16 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
18 May 2023 AA Total exemption full accounts made up to 31 December 2022
16 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
13 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2022 SH08 Change of share class name or designation
07 Oct 2022 SH01 Statement of capital following an allotment of shares on 1 October 2022
  • GBP 110
13 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
17 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
19 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
23 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
21 May 2019 AA Total exemption full accounts made up to 31 December 2018
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
20 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
27 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Apr 2017 AA01 Previous accounting period shortened from 31 October 2017 to 31 December 2016
07 Apr 2017 CS01 Confirmation statement made on 16 January 2017 with no updates
07 Apr 2017 AD01 Registered office address changed from 41 Great Portland Street London W1 7LA England to 41 Great Portland Street London W1W 7LA on 7 April 2017
07 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-07
  • GBP 100