- Company Overview for CD&R AND WSH JVCO (UK) LIMITED (11631869)
- Filing history for CD&R AND WSH JVCO (UK) LIMITED (11631869)
- People for CD&R AND WSH JVCO (UK) LIMITED (11631869)
- Registers for CD&R AND WSH JVCO (UK) LIMITED (11631869)
- More for CD&R AND WSH JVCO (UK) LIMITED (11631869)
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) |
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03 Jul 2024 | AA | Group of companies' accounts made up to 27 December 2023 | |
30 Nov 2023 | CS01 | Confirmation statement made on 29 November 2023 with no updates | |
08 Jul 2023 | AA | Group of companies' accounts made up to 28 December 2022 | |
29 Nov 2022 | CS01 | Confirmation statement made on 29 November 2022 with no updates | |
11 Jul 2022 | AA | Group of companies' accounts made up to 29 December 2021 | |
29 Nov 2021 | CS01 | Confirmation statement made on 29 November 2021 with no updates | |
28 Sep 2021 | AA | Group of companies' accounts made up to 30 December 2020 | |
09 Dec 2020 | CS01 | Confirmation statement made on 29 November 2020 with no updates | |
12 Oct 2020 | AA | Group of companies' accounts made up to 27 December 2019 | |
20 Mar 2020 | CH03 | Secretary's details changed for Dr Marc Bradley on 3 May 2019 | |
13 Mar 2020 | CH03 | Secretary's details changed for Dr Marc Bradley on 3 May 2019 | |
12 Mar 2020 | AP03 | Appointment of Dr Marc Bradley as a secretary on 3 May 2019 | |
06 Mar 2020 | CH01 | Director's details changed for Mr Alastair Dunbar Storey on 16 August 2019 | |
06 Mar 2020 | CH01 | Director's details changed for Mr Marc Bradley on 16 August 2019 | |
18 Dec 2019 | RESOLUTIONS |
Resolutions
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29 Nov 2019 | CS01 | Confirmation statement made on 29 November 2019 with updates | |
25 Oct 2019 | PSC08 | Notification of a person with significant control statement | |
25 Oct 2019 | PSC07 | Cessation of Donald J. Gogel as a person with significant control on 19 October 2018 | |
16 Aug 2019 | AD01 | Registered office address changed from Tvp2 300 Thames Valley Park Drive Reading RG6 1PT England to 300 Thames Valley Park Drive Reading RG6 1PT on 16 August 2019 | |
20 May 2019 | AD01 | Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD United Kingdom to Tvp2 300 Thames Valley Park Drive Reading RG6 1PT on 20 May 2019 | |
20 May 2019 | AD03 | Register(s) moved to registered inspection location One St. Peter's Square Manchester M2 3DE | |
20 May 2019 | AD02 | Register inspection address has been changed to One St. Peter's Square Manchester M2 3DE | |
03 May 2019 | AP01 | Appointment of Mr Marc Bradley as a director on 3 May 2019 | |
03 May 2019 | AP01 | Appointment of Mr Alastair Dunbar Storey as a director on 3 May 2019 | |
03 May 2019 | TM01 | Termination of appointment of Theresa Anne Gore as a director on 3 May 2019 |