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Company number 12109553

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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)
31 Jul 2024 MR01 Registration of charge 121095530001, created on 29 July 2024
19 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with updates
08 Jul 2024 AD01 Registered office address changed from 18 Sandon Close Esher Surrey KT10 8JE England to 1 City Square Leeds West Yorkshire LS1 2AL on 8 July 2024
10 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
19 Oct 2023 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mrs samantha jane dudley simister
31 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with updates
27 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
03 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2023 MA Memorandum and Articles of Association
03 Jan 2023 SH10 Particulars of variation of rights attached to shares
03 Jan 2023 SH08 Change of share class name or designation
16 Dec 2022 AP01 Appointment of Mr Julian Mark Kynaston as a director on 8 December 2022
19 Oct 2022 AD01 Registered office address changed from 18 18 Sandon Close Esher Surrey KT10 8JE England to 18 Sandon Close Esher Surrey KT10 8JE on 19 October 2022
18 Oct 2022 AD01 Registered office address changed from Knowle House Knowle Lane Meltham Huddersfield HD9 4DT England to 18 18 Sandon Close Esher Surrey KT10 8JE on 18 October 2022
18 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
17 Feb 2022 AA Unaudited abridged accounts made up to 30 April 2021
29 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
23 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
16 Aug 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
09 Feb 2020 AA01 Current accounting period shortened from 31 July 2020 to 30 April 2020
18 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-18
  • GBP 100
  • ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 19/10/2023 as it was factually inaccurate or derived from something factually inaccurate