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WORKPLACE BRANDING LIMITED

Company number 11268986

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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)
21 Aug 2024 AD01 Registered office address changed from The Mount Barrow Hill Sellindge Ashford Kent TN25 6JQ United Kingdom to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 21 August 2024
21 Aug 2024 LIQ02 Statement of affairs
21 Aug 2024 600 Appointment of a voluntary liquidator
21 Aug 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-08-12
22 Jul 2024 TM02 Termination of appointment of Robert Mark Telford as a secretary on 1 July 2024
05 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with updates
27 Sep 2023 AA Micro company accounts made up to 31 March 2023
28 Jul 2023 MR04 Satisfaction of charge 112689860001 in full
27 Jul 2023 MR01 Registration of charge 112689860002, created on 27 July 2023
14 Jul 2023 PSC01 Notification of Richard Charles Wheeler as a person with significant control on 14 July 2023
14 Jul 2023 CH01 Director's details changed for Mr Richard Charles Wheeler on 14 July 2023
05 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with updates
30 Aug 2022 AA Micro company accounts made up to 31 March 2022
03 May 2022 AP01 Appointment of Mrs Elizabeth Smallwood as a director on 29 April 2022
03 May 2022 TM01 Termination of appointment of Gregory Martin as a director on 29 April 2022
01 Mar 2022 AP01 Appointment of Mr Gregory Martin as a director on 28 February 2022
10 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with updates
17 Dec 2021 AA Micro company accounts made up to 31 March 2021
02 Dec 2021 TM01 Termination of appointment of Christopher Kavanagh as a director on 29 November 2021
12 Jul 2021 CH01 Director's details changed for Dean Smallwood on 12 July 2021
12 Jul 2021 PSC04 Change of details for Dean Smallwood as a person with significant control on 12 July 2021
08 Jul 2021 SH01 Statement of capital following an allotment of shares on 8 July 2021
  • GBP 1.1
08 Jul 2021 SH01 Statement of capital following an allotment of shares on 8 July 2021
  • GBP 1.09
08 Jul 2021 AP01 Appointment of Richard Charles Wheeler as a director on 8 July 2021
04 Jun 2021 MR01 Registration of charge 112689860001, created on 3 June 2021