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WE ARE DISCOUNTS LIMITED

Company number 12743125

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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)
13 Nov 2024 AD03 Register(s) moved to registered inspection location Rsm Bluebell House Brian Johnson Way Preston Lancashire PR2 5PE
13 Nov 2024 AD02 Register inspection address has been changed to Rsm Bluebell House Brian Johnson Way Preston Lancashire PR2 5PE
13 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with no updates
16 Jul 2024 AA Accounts for a dormant company made up to 30 November 2023
30 Jan 2024 AP01 Appointment of David Cawley as a director on 25 January 2024
27 Nov 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
02 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
06 Jul 2023 AP01 Appointment of Mr Gareth Gwynne Jones as a director on 30 June 2023
06 Jul 2023 TM01 Termination of appointment of William Taylor as a director on 30 June 2023
06 Jul 2023 AP01 Appointment of Storm Lucy Postlethwaite as a director on 30 June 2023
28 Nov 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
01 Apr 2022 AA Accounts for a dormant company made up to 30 November 2021
27 Nov 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
27 Nov 2021 PSC05 Change of details for Network Digital Marketing Limited as a person with significant control on 27 November 2021
17 Apr 2021 AA Accounts for a dormant company made up to 30 November 2020
15 Jan 2021 AA01 Previous accounting period shortened from 31 July 2021 to 30 November 2020
27 Nov 2020 CS01 Confirmation statement made on 27 November 2020 with updates
27 Nov 2020 PSC05 Change of details for We are Discounts Limited as a person with significant control on 5 November 2020
11 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Nov 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-10-16
05 Nov 2020 CONNOT Change of name notice
06 Aug 2020 CS01 Confirmation statement made on 24 July 2020 with updates
06 Aug 2020 PSC02 Notification of We are Discounts Limited as a person with significant control on 24 July 2020
06 Aug 2020 PSC07 Cessation of William Taylor as a person with significant control on 24 July 2020
14 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-07-14
  • GBP 1