WPL GROUP HOLDINGS LIMITED

Company number 10802100

Date	Type	Description	View / Download
14 Jan 2025	TM01	Termination of appointment of Stephen Glen Hemsley as a director on 31 December 2024	(1 page)
09 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(14 pages)
09 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(179 pages)
09 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
09 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
20 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	(3 pages)
24 Nov 2023	AP01	Appointment of Ms Bethany Rose Peace as a director on 20 November 2023	(2 pages)
24 Nov 2023	AP01	Appointment of Mr Kevin Michael Perry as a director on 20 November 2023	(2 pages)
24 Nov 2023	AP01	Appointment of Mr Christopher Thomas Wicks as a director on 20 November 2023	(2 pages)
10 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
10 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(106 pages)
10 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
10 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
25 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	(3 pages)
11 May 2023	MR04	Satisfaction of charge 108021000001 in full	(1 page)
05 Apr 2023	MR01	Registration of charge 108021000002, created on 3 April 2023	(62 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	(18 pages)
20 Sep 2022	AP01	Appointment of Mr Andrew John Mallows as a director on 13 September 2022	(2 pages)
27 Jul 2022	TM01	Termination of appointment of Brian Joseph Hogan as a director on 26 July 2022	(1 page)
15 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	(3 pages)
10 May 2022	AP01	Appointment of Mr Brian Jason Hogan as a director on 1 May 2022	(2 pages)
10 Mar 2022	TM01	Termination of appointment of John Christopher Stewart Dent as a director on 10 March 2022	(1 page)
10 Mar 2022	TM02	Termination of appointment of John Christopher Stewart Dent as a secretary on 10 March 2022	(1 page)
18 Aug 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	(3 pages)
11 May 2021	AA	Full accounts made up to 31 December 2020	(19 pages)

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