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WF SUNDERLAND HOLDING LIMITED

Company number 12837290

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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)
29 Nov 2024	AP01	Appointment of Mr Vianney Vales as a director on 17 November 2024	View PDF Appointment of Mr Vianney Vales as a director on 17 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	TM01	Termination of appointment of Inge Berge as a director on 17 November 2024	View PDF Termination of appointment of Inge Berge as a director on 17 November 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024	TM01	Termination of appointment of Christian Armand Hvamstad as a director on 17 November 2024	View PDF Termination of appointment of Christian Armand Hvamstad as a director on 17 November 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Aug 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	View PDF Confirmation statement made on 24 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2024	PSC05	Change of details for Wastefront Limited as a person with significant control on 1 May 2024	View PDF Change of details for Wastefront Limited as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AD01	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 1 Chapel Street Warwick CV34 4HL on 9 May 2024	View PDF Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 1 Chapel Street Warwick CV34 4HL on 9 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	AP04	Appointment of Goodwille Limited as a secretary on 1 May 2024	View PDF Appointment of Goodwille Limited as a secretary on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr inge berge	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr inge berge - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	CH01	Director's details changed for Mr Vegard Bringsjord on 14 January 2022	View PDF Director's details changed for Mr Vegard Bringsjord on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	CS01	Confirmation statement made on 24 August 2021 with updates	View PDF Confirmation statement made on 24 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Aug 2020	AA01	Current accounting period shortened from 31 August 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 August 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-25 GBP 100 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 08/03/2022 as the information was invalid or ineffective.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-25 GBP 100 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 08/03/2022 as the information was invalid or ineffective. - link opens in a new window - 30 pages (30 pages)

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