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WANDA METROPOLITAN DEVELOPMENTS LIMITED

Company number 12061782

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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)
05 Nov 2024 AA Micro company accounts made up to 30 June 2024
19 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
19 Dec 2023 AA Micro company accounts made up to 30 June 2023
27 Nov 2023 PSC04 Change of details for Mr Daniel Bruce Harris as a person with significant control on 27 November 2023
27 Nov 2023 CH01 Director's details changed for Mr Andrew David Rose on 27 November 2023
27 Nov 2023 CH01 Director's details changed for Mr Daniel Bruce Harris on 27 November 2023
27 Nov 2023 AD01 Registered office address changed from 16 Great Queen Street London WC2B 5AH United Kingdom to 35 Ballards Lane London N3 1XW on 27 November 2023
27 Jun 2023 AA Micro company accounts made up to 30 June 2022
20 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
29 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
30 Mar 2022 AA Micro company accounts made up to 30 June 2021
21 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with updates
14 Jun 2021 AA Micro company accounts made up to 30 June 2020
25 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2020 PSC04 Change of details for Mr Daniel Bruce Harris as a person with significant control on 18 November 2020
23 Nov 2020 PSC07 Cessation of Andrew David Rose as a person with significant control on 18 November 2020
23 Nov 2020 SH01 Statement of capital following an allotment of shares on 18 November 2020
  • GBP 10
22 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with updates
20 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-20
  • GBP 2