Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Feb 2025 |
MR04 |
Satisfaction of charge 131130410005 in full
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03 Feb 2025 |
MR04 |
Satisfaction of charge 131130410004 in full
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03 Feb 2025 |
MR04 |
Satisfaction of charge 131130410006 in full
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03 Feb 2025 |
MR04 |
Satisfaction of charge 131130410001 in full
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03 Feb 2025 |
MR04 |
Satisfaction of charge 131130410003 in full
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03 Feb 2025 |
MR04 |
Satisfaction of charge 131130410002 in full
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14 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with updates
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11 Nov 2024 |
TM01 |
Termination of appointment of Jonathan Paul Smith as a director on 4 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Lisa Jane Fantom as a director on 4 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Richard John Daver as a director on 4 November 2024
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15 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2024
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05 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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05 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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05 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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05 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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04 Oct 2024 |
AP01 |
Appointment of Mrs Claire Elizabeth Anne Shepherd as a director on 1 October 2024
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29 May 2024 |
MR01 |
Registration of charge 131130410006, created on 24 May 2024
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25 Jan 2024 |
MR01 |
Registration of charge 131130410005, created on 24 January 2024
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Jul 2023 |
MR01 |
Registration of charge 131130410004, created on 3 July 2023
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21 Jun 2023 |
PSC05 |
Change of details for Wexford Holdco Limited as a person with significant control on 1 November 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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01 Nov 2022 |
CERTNM |
Company name changed wexford bidco LIMITED\certificate issued on 01/11/22
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NM04 ‐
Change of name by provision in articles
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