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WJ NESTLE LIMITED

Company number 11252033

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jun 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2024	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Nov 2022	AD01	Registered office address changed from G27 Unit 3 Triangle Centre 399 Uxbridge Road Southall UB1 3EJ England to G09 Unit 4 Triangle Centre 399 Uxbridge Road Southall UB1 3EJ on 21 November 2022	View PDF Registered office address changed from G27 Unit 3 Triangle Centre 399 Uxbridge Road Southall UB1 3EJ England to G09 Unit 4 Triangle Centre 399 Uxbridge Road Southall UB1 3EJ on 21 November 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Apr 2021	CS01	Confirmation statement made on 28 March 2021 with updates	View PDF Confirmation statement made on 28 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	View PDF Confirmation statement made on 28 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-31 - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	AD01	Registered office address changed from F10 Unit 3 Triangle Centre 399 Uxbridge Road Southall UB1 3EJ United Kingdom to G27 Unit 3 Triangle Centre 399 Uxbridge Road Southall UB1 3EJ on 13 November 2019	View PDF Registered office address changed from F10 Unit 3 Triangle Centre 399 Uxbridge Road Southall UB1 3EJ United Kingdom to G27 Unit 3 Triangle Centre 399 Uxbridge Road Southall UB1 3EJ on 13 November 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Oct 2019	TM01	Termination of appointment of Wahejiyo Ltd as a director on 28 October 2019	View PDF Termination of appointment of Wahejiyo Ltd as a director on 28 October 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2019	AP01	Appointment of Mr Taranpreet Singh as a director on 28 October 2019	View PDF Appointment of Mr Taranpreet Singh as a director on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	TM01	Termination of appointment of Taranpreet Singh as a director on 10 April 2019	View PDF Termination of appointment of Taranpreet Singh as a director on 10 April 2019 - link opens in a new window - 1 page (1 page)
23 Apr 2019	AP02	Appointment of Wahejiyo Ltd as a director on 10 April 2019	View PDF Appointment of Wahejiyo Ltd as a director on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with updates	View PDF Confirmation statement made on 28 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2019	PSC05	Change of details for Capathon International Holdings Ltd as a person with significant control on 8 January 2019	View PDF Change of details for Capathon International Holdings Ltd as a person with significant control on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	PSC07	Cessation of Capathon International Holdings Ltd as a person with significant control on 8 January 2019	View PDF Cessation of Capathon International Holdings Ltd as a person with significant control on 8 January 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2019	PSC02	Notification of Wahejiyo Ltd as a person with significant control on 8 January 2019	View PDF Notification of Wahejiyo Ltd as a person with significant control on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Jun 2018	AD01	Registered office address changed from , S8 Unit 3 Triangle Centre 399 Uxbridge Road, Southall, UB1 3EJ, United Kingdom to F10 Unit 3 Triangle Centre 399 Uxbridge Road Southall UB1 3EJ on 2 June 2018	View PDF Registered office address changed from , S8 Unit 3 Triangle Centre 399 Uxbridge Road, Southall, UB1 3EJ, United Kingdom to F10 Unit 3 Triangle Centre 399 Uxbridge Road Southall UB1 3EJ on 2 June 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2018	CS01	Confirmation statement made on 28 March 2018 with updates	View PDF Confirmation statement made on 28 March 2018 with updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-13 GBP 100 - link opens in a new window - 10 pages (10 pages)

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WJ NESTLE LIMITED

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