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WR PROPERTY HOLDINGS LTD

Company number 10862360

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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)
11 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
14 Nov 2023 AA Micro company accounts made up to 31 March 2023
13 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
22 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
05 Jul 2022 AA Micro company accounts made up to 31 March 2022
10 Sep 2021 AA Micro company accounts made up to 31 March 2021
13 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
04 Mar 2021 AA Micro company accounts made up to 31 March 2020
11 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
24 Dec 2019 AA Micro company accounts made up to 2 April 2019
31 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
22 May 2019 AD01 Registered office address changed from Exchange Station Tithebarn Street Liverpool L2 2QP United Kingdom to 17 Enville Road Bowdon Altrincham Cheshire WA14 2PF on 22 May 2019
15 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2019 SH08 Change of share class name or designation
10 Apr 2019 SH08 Change of share class name or designation
03 Apr 2019 PSC04 Change of details for Mr David Peter Rodwell as a person with significant control on 1 April 2019
03 Apr 2019 PSC07 Cessation of John Anthony Webb as a person with significant control on 1 April 2019
01 Apr 2019 SH20 Statement by Directors
01 Apr 2019 SH19 Statement of capital on 1 April 2019
  • GBP 704,749
01 Apr 2019 CAP-SS Solvency Statement dated 01/04/19
01 Apr 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Apr 2019 TM01 Termination of appointment of John Anthony Webb as a director on 1 April 2019
27 Mar 2019 SH20 Statement by Directors
27 Mar 2019 SH19 Statement of capital on 27 March 2019
  • GBP 1,409,498
27 Mar 2019 CAP-SS Solvency Statement dated 27/03/19