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WLR LEGAL SOLUTIONS LTD

Company number 13836663

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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)
10 Jul 2024	AD01	Registered office address changed from 129 Bath Street Ilkeston Derbyshire DE7 8AP England to First Floor Finance Block Wharncliffe Road Ilkeston DE7 5GF on 10 July 2024	View PDF Registered office address changed from 129 Bath Street Ilkeston Derbyshire DE7 8AP England to First Floor Finance Block Wharncliffe Road Ilkeston DE7 5GF on 10 July 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	CERTNM	Company name changed maclaren warner LIMITED\certificate issued on 13/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-03	View PDF Company name changed maclaren warner LIMITED\certificate issued on 13/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-03 - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	AP01	Appointment of Mrs Claire Dibb as a director on 9 April 2024	View PDF Appointment of Mrs Claire Dibb as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	AP01	Appointment of Mr Martin James Collins as a director on 9 April 2024	View PDF Appointment of Mr Martin James Collins as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with updates	View PDF Confirmation statement made on 9 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	TM01	Termination of appointment of Simon Cawood Kassell as a director on 2 January 2024	View PDF Termination of appointment of Simon Cawood Kassell as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	TM01	Termination of appointment of Linda Kassell as a director on 2 January 2024	View PDF Termination of appointment of Linda Kassell as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	PSC03	Notification of Paul Martin Dodds as a person with significant control on 22 December 2023	View PDF Notification of Paul Martin Dodds as a person with significant control on 22 December 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	PSC07	Cessation of Simon Cawood Kassell as a person with significant control on 22 December 2023	View PDF Cessation of Simon Cawood Kassell as a person with significant control on 22 December 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	PSC07	Cessation of Linda Kassell as a person with significant control on 22 December 2023	View PDF Cessation of Linda Kassell as a person with significant control on 22 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AP01	Appointment of Mr Paul Martin Dodds as a director on 22 December 2023	View PDF Appointment of Mr Paul Martin Dodds as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AP01	Appointment of Mrs Teressa Simone Mcdonald as a director on 22 December 2023	View PDF Appointment of Mrs Teressa Simone Mcdonald as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Sep 2023	AA01	Previous accounting period extended from 31 January 2023 to 31 March 2023	View PDF Previous accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with updates	View PDF Confirmation statement made on 9 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2022	AD01	Registered office address changed from 1 Derby Road Eastwood Nottingham NG16 3PA England to 129 Bath Street Ilkeston Derbyshire DE7 8AP on 14 September 2022	View PDF Registered office address changed from 1 Derby Road Eastwood Nottingham NG16 3PA England to 129 Bath Street Ilkeston Derbyshire DE7 8AP on 14 September 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-10 GBP 100 - link opens in a new window - 13 pages (13 pages)

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