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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26 Jul 2024 |
CH01 |
Director's details changed for Mr Thomas Burnell on 26 July 2024
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26 Jul 2024 |
CH01 |
Director's details changed for Mrs Lynsey Angela Hardman on 26 July 2024
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18 Jul 2024 |
PSC05 |
Change of details for Wv Holdings Limited as a person with significant control on 17 July 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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17 Jul 2024 |
PSC02 |
Notification of Wv Holdings Limited as a person with significant control on 2 July 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of Duncan Andrew Waring as a director on 2 July 2024
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17 Jul 2024 |
AP01 |
Appointment of Mr Michael George Aidan Kershaw as a director on 2 July 2024
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17 Jul 2024 |
AP01 |
Appointment of Mr Thomas Edward Bucknell as a director on 2 July 2024
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17 Jul 2024 |
AP01 |
Appointment of Mr James Abbott as a director on 2 July 2024
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17 Jul 2024 |
PSC07 |
Cessation of Thomas Burnell as a person with significant control on 2 July 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of Matthew Paul Chell as a director on 2 July 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of Simon James Burnell as a director on 2 July 2024
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03 Jul 2024 |
MR01 |
Registration of charge 107505550002, created on 2 July 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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10 Apr 2024 |
MR04 |
Satisfaction of charge 107505550001 in full
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28 Nov 2023 |
MR01 |
Registration of charge 107505550001, created on 27 November 2023
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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05 Jul 2022 |
AAMD |
Amended total exemption full accounts made up to 30 April 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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03 May 2022 |
PSC01 |
Notification of Thomas Burnell as a person with significant control on 31 March 2022
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03 May 2022 |
PSC07 |
Cessation of Lynsey Angela Hardman as a person with significant control on 31 March 2022
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21 Apr 2022 |
AD01 |
Registered office address changed from Fraser Ross House 24 Broad Street Stamford Lincolnshire PE9 1PJ England to 3/4 Wellington Lane Stamford PE9 1QB on 21 April 2022
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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