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WPR HOLDINGS LTD

Company number 13098139

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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)
03 Dec 2024 AA Total exemption full accounts made up to 30 December 2023
15 Nov 2024 CS01 Confirmation statement made on 28 October 2024 with updates
30 Sep 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
27 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
24 Jan 2024 AD01 Registered office address changed from Unit F1 River Way Harlow CM20 2DP England to 10-12 Mulberry Green Old Harlow Essex CM17 0ET on 24 January 2024
24 Jan 2024 CS01 Confirmation statement made on 28 October 2023 with updates
16 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2023 AA Micro company accounts made up to 31 December 2022
01 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with updates
01 Nov 2022 PSC04 Change of details for Mr Christopher John Whitbread as a person with significant control on 28 October 2022
01 Nov 2022 PSC07 Cessation of Joe Christopher Whitbread as a person with significant control on 28 October 2022
01 Nov 2022 TM01 Termination of appointment of Joe Christopher Whitbread as a director on 28 October 2022
07 Sep 2022 AA Micro company accounts made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with no updates
08 Jun 2021 PSC04 Change of details for Mr Joe Christopher Whitbread as a person with significant control on 18 March 2021
08 Jun 2021 CH01 Director's details changed for Mr Joe Christopher Whitbread on 18 March 2021
14 May 2021 AD01 Registered office address changed from 10-12 Mulberry Green Harlow Essex CM17 0ET United Kingdom to Unit F1 River Way Harlow CM20 2DP on 14 May 2021
04 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-04
23 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-23
  • GBP 2