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WOSC GP LIMITED

Company number 12260465

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with updates	View PDF Confirmation statement made on 13 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2024	AP01	Appointment of Mr Michael Andrew Wiseman as a director on 18 October 2024	View PDF Appointment of Mr Michael Andrew Wiseman as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	TM01	Termination of appointment of Darren Windsor Richards as a director on 18 October 2024	View PDF Termination of appointment of Darren Windsor Richards as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
25 Aug 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 50 pages (50 pages)
26 Mar 2024	CH01	Director's details changed for Mr Jayesh Patel on 21 February 2024	View PDF Director's details changed for Mr Jayesh Patel on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 53 pages (53 pages)
27 Jun 2023	AP01	Appointment of Mr David Ian Lockyer as a director on 23 June 2023	View PDF Appointment of Mr David Ian Lockyer as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	TM01	Termination of appointment of Nigel Mark Webb as a director on 23 June 2023	View PDF Termination of appointment of Nigel Mark Webb as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 49 pages (49 pages)
26 May 2022	CH01	Director's details changed for Mr Robert Peel on 13 May 2022	View PDF Director's details changed for Mr Robert Peel on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	View PDF Confirmation statement made on 13 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 42 pages (42 pages)
08 Jul 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 March 2021	View PDF Previous accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	View PDF Confirmation statement made on 13 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Purchase agreement 18/12/2019	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Purchase agreement 18/12/2019 - link opens in a new window - 14 pages (14 pages)
27 Dec 2019	AD01	Registered office address changed from Queensberry House 3 Old Burlington Street London W1S 3AE United Kingdom to York House 45 Seymour Street London W1H 7LX on 27 December 2019	View PDF Registered office address changed from Queensberry House 3 Old Burlington Street London W1S 3AE United Kingdom to York House 45 Seymour Street London W1H 7LX on 27 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Dec 2019	AP01	Appointment of Mr Nigel Mark Webb as a director on 19 December 2019	View PDF Appointment of Mr Nigel Mark Webb as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Dec 2019	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 19 December 2019	View PDF Appointment of British Land Company Secretarial Limited as a secretary on 19 December 2019 - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AP01	Appointment of Mr Darren Windsor Richards as a director on 19 December 2019	View PDF Appointment of Mr Darren Windsor Richards as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-14 GBP 12	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-14 GBP 12 - link opens in a new window - 24 pages (24 pages)

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WOSC GP LIMITED

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