- Company Overview for WGL HOLDCO LIMITED (10808314)
- Filing history for WGL HOLDCO LIMITED (10808314)
- People for WGL HOLDCO LIMITED (10808314)
- More for WGL HOLDCO LIMITED (10808314)
| 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) |
|---|---|---|---|
| 29 Jun 2024 | AA | Full accounts made up to 30 September 2023 | |
| 11 Jun 2024 | CS01 | Confirmation statement made on 6 June 2024 with no updates | |
| 06 Jun 2023 | CS01 | Confirmation statement made on 6 June 2023 with no updates | |
| 03 Apr 2023 | AA | Full accounts made up to 1 October 2022 | |
| 16 Jun 2022 | AA | Full accounts made up to 2 October 2021 | |
| 07 Jun 2022 | CS01 | Confirmation statement made on 6 June 2022 with no updates | |
| 03 Jul 2021 | AA | Full accounts made up to 3 October 2020 | |
| 07 Jun 2021 | CS01 | Confirmation statement made on 6 June 2021 with no updates | |
| 26 Oct 2020 | TM01 | Termination of appointment of Peter Munk as a director on 14 June 2017 | |
| 06 Jul 2020 | AA | Full accounts made up to 28 September 2019 | |
| 08 Jun 2020 | CS01 | Confirmation statement made on 6 June 2020 with no updates | |
| 19 Jun 2019 | AA | Full accounts made up to 29 September 2018 | |
| 13 Jun 2019 | CS01 | Confirmation statement made on 6 June 2019 with no updates | |
| 21 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 12 Jun 2018 | CS01 | Confirmation statement made on 6 June 2018 with updates | |
| 18 Oct 2017 | AD01 | Registered office address changed from One New Ludgate 60 Ludgate Hill London EC4M 7AW England to Imperial House 1251 Hedon Road Hull North Humberside HU9 5NA on 18 October 2017 | |
| 21 Sep 2017 | AA01 | Current accounting period shortened from 30 September 2018 to 30 September 2017 | |
| 10 Aug 2017 | SH01 |
Statement of capital following an allotment of shares on 15 June 2017
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| 01 Aug 2017 | AP01 | Appointment of Susan Allan as a director | |
| 01 Aug 2017 | AP01 | Appointment of Peter Munk as a director on 14 June 2017 | |
| 01 Aug 2017 | TM01 | Termination of appointment of Andrew Robert Tomkinson as a director on 15 June 2017 | |
| 01 Aug 2017 | TM01 | Termination of appointment of Robert William Myers as a director on 15 June 2017 | |
| 31 Jul 2017 | AP01 | Appointment of Mr Peter Munk as a director on 14 June 2017 | |
| 31 Jul 2017 | AP01 | Appointment of Mrs Susan Allan as a director on 14 June 2017 | |
| 31 Jul 2017 | TM01 | Termination of appointment of Robert William Myers as a director on 15 June 2017 |