Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Nov 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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11 Jan 2024 |
CH01 |
Director's details changed for Garren William Fletcher on 1 May 2023
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11 Jan 2024 |
AD01 |
Registered office address changed from Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB United Kingdom to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 11 January 2024
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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29 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 February 2021
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24 Dec 2021 |
PSC07 |
Cessation of Garren William Fletcher as a person with significant control on 13 November 2020
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24 Dec 2021 |
PSC05 |
Change of details for Willander Holdings Limited as a person with significant control on 13 November 2020
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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22 Feb 2021 |
PSC02 |
Notification of Willander Holdings Limited as a person with significant control on 13 November 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/12/2021.
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22 Feb 2021 |
PSC07 |
Cessation of Mark Andrew John Ganderton as a person with significant control on 13 November 2020
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10 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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05 Feb 2021 |
TM01 |
Termination of appointment of Mark Andrew John Ganderton as a director on 13 November 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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08 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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08 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
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08 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2017 |
PSC01 |
Notification of Mark Andrew John Ganderton as a person with significant control on 10 July 2017
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01 Nov 2017 |
PSC04 |
Change of details for Garren William Fletcher as a person with significant control on 10 July 2017
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