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WV NORTH LIMITED

Company number 11444823

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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)
30 Aug 2024 AA Micro company accounts made up to 5 April 2024
16 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with updates
03 Jan 2024 AA Micro company accounts made up to 5 April 2023
06 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 5 April 2022
25 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with updates
20 Sep 2021 AA Total exemption full accounts made up to 5 April 2021
09 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
20 Jan 2021 AA Total exemption full accounts made up to 5 April 2020
06 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
14 Nov 2019 MA Memorandum and Articles of Association
14 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Nov 2019 AA Total exemption full accounts made up to 5 April 2019
11 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
11 Jul 2019 PSC01 Notification of Marsha Dorothy Howland North as a person with significant control on 5 April 2019
29 Apr 2019 AP01 Appointment of Mrs Virginia Frances Buck as a director on 5 April 2019
29 Apr 2019 AP01 Appointment of Mr William Henry North as a director on 5 April 2019
29 Apr 2019 TM01 Termination of appointment of Dennis Frank North as a director on 5 April 2019
02 Aug 2018 SH01 Statement of capital following an allotment of shares on 11 July 2018
  • GBP 2,500
23 Jul 2018 AA01 Current accounting period shortened from 31 July 2019 to 5 April 2019
19 Jul 2018 SH08 Change of share class name or designation
18 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-03
  • GBP 1