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WONDER GROUP MIDCO 2 LIMITED

Company number 12903562

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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)
27 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with updates
03 Jan 2024 AA Full accounts made up to 31 December 2022
28 Dec 2023 TM01 Termination of appointment of Joseph Francis Hennigan as a director on 22 December 2023
21 Dec 2023 AP01 Appointment of Mr James Christopher Michael Woolley as a director on 20 December 2023
21 Dec 2023 TM01 Termination of appointment of Matthew Jubb as a director on 20 December 2023
06 Oct 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
20 Jun 2023 AP01 Appointment of Ms Laura Jane Evison as a director on 19 June 2023
15 Apr 2023 CERTNM Company name changed summerhouse midco 2 LIMITED\certificate issued on 15/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-12
01 Feb 2023 TM01 Termination of appointment of Robert James Sidell as a director on 31 January 2023
30 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
23 Aug 2022 AP01 Appointment of Mr Robert James Sidell as a director on 17 August 2022
25 Jul 2022 AA Full accounts made up to 31 December 2021
10 Nov 2021 MR01 Registration of charge 129035620002, created on 29 October 2021
06 Oct 2021 CS01 Confirmation statement made on 23 September 2021 with updates
06 Oct 2021 PSC05 Change of details for Hamsard 3587 Limited as a person with significant control on 27 October 2020
19 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Banking documents/directors authority re documents 30/01/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2021 MA Memorandum and Articles of Association
09 Feb 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
09 Feb 2021 AD01 Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Amscan International Brudenell Drive Brinklow Milton Keynes MK10 0DA on 9 February 2021
09 Feb 2021 AP01 Appointment of Mr Joseph Francis Hennigan as a director on 30 January 2021
09 Feb 2021 AP01 Appointment of Mr Gary Charles Panons as a director on 30 January 2021
05 Feb 2021 MR01 Registration of charge 129035620001, created on 30 January 2021
27 Oct 2020 CERTNM Company name changed hamsard 3588 LIMITED\certificate issued on 27/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-26
26 Oct 2020 AP01 Appointment of Mr Matthew Jubb as a director on 26 October 2020
26 Oct 2020 AP01 Appointment of Jon Duffy as a director on 26 October 2020