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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23 Oct 2024 |
AP01 |
Appointment of Mrs Sylvie Giangolini as a director on 10 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Mrs Deborah Leanne Tear Lee as a director on 10 October 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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16 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 16 May 2024
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16 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 16 May 2024
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16 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 16 May 2024
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10 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 10 April 2024
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10 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 10 April 2024
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10 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 10 April 2024
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09 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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09 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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09 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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09 Apr 2024 |
PSC01 |
Notification of Clare Louise Thornton-Eckford as a person with significant control on 30 June 2023
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09 Apr 2024 |
PSC01 |
Notification of Peter Charles Molyneux as a person with significant control on 30 June 2023
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09 Apr 2024 |
PSC01 |
Notification of Helen Mcdonald as a person with significant control on 30 June 2023
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23 Feb 2024 |
TM01 |
Termination of appointment of Jonathan Douglas Parkinson as a director on 23 February 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Samantha Stones as a director on 23 February 2024
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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28 Jul 2023 |
AD01 |
Registered office address changed from Office 2 Yorkshire House, the Nostell Estate Yard Nostell Wakefield West Yorkshire WF4 1AB England to Office 3, the Harrison Suite Nostell Estate Nostell Wakefield WF1 4AB on 28 July 2023
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20 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 20 June 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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06 Jun 2023 |
TM01 |
Termination of appointment of Andrew George Plues as a director on 5 May 2023
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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19 Dec 2022 |
CERTNM |
Company name changed wakefield bondholders LIMITED\certificate issued on 19/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-05
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09 Sep 2022 |
AP01 |
Appointment of Ms Helen Mcdonald as a director on 2 September 2022
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