WSL REALISATIONS LTD

Company number 11509139

Date	Type	Description	View / Download
02 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(22 pages)
28 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(53 pages)
20 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/20	(1 page)
10 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
11 Mar 2021	TM01	Termination of appointment of Timothy John Collins as a director on 11 December 2020	(1 page)
18 Nov 2020	AP01	Appointment of Mrs Paula Jane Brown as a director on 29 October 2020	(2 pages)
02 Nov 2020	TM01	Termination of appointment of Cyril David Marc Patrick Molitor as a director on 28 October 2020	(1 page)
30 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	(3 pages)
30 Jun 2020	PSC05	Change of details for Hamsard 3514 Limited as a person with significant control on 21 February 2019	(2 pages)
04 Apr 2020	MR01	Registration of charge 115091390001, created on 2 April 2020	(62 pages)
12 Feb 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(17 pages)
12 Feb 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(41 pages)
12 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/19	(1 page)
23 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/19	(3 pages)
13 Dec 2019	AA01	Previous accounting period shortened from 31 August 2019 to 30 March 2019	(1 page)
14 Oct 2019	AP01	Appointment of Mr. Timothy John Collins as a director on 14 October 2019	(2 pages)
14 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	(4 pages)
06 Mar 2019	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB on 6 March 2019	(1 page)
25 Feb 2019	AD03	Register(s) moved to registered inspection location Unit 1 Arclite House Century Road Peatmoor Swindon SN5 5YN	(1 page)
25 Feb 2019	AD02	Register inspection address has been changed to Unit 1 Arclite House Century Road Peatmoor Swindon SN5 5YN	(1 page)
21 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-19	(3 pages)
15 Nov 2018	AP01	Appointment of Mr Cyril David Marc Patrick Molitor as a director on 15 November 2018	(2 pages)
15 Nov 2018	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 15 November 2018	(1 page)
15 Nov 2018	TM01	Termination of appointment of Jane Louise Haxby as a director on 15 November 2018	(1 page)
15 Nov 2018	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 15 November 2018	(1 page)