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WASSELL HOLDINGS LIMITED

Company number 14332209

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with updates	View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 31 October 2023	View PDF Second filing of Confirmation Statement dated 31 October 2023 - link opens in a new window - 5 pages (5 pages)
10 Apr 2024	RP04PSC01	Second filing for the notification of Rinku Kaur Banga as a person with significant control	View PDF Second filing for the notification of Rinku Kaur Banga as a person with significant control - link opens in a new window - 5 pages (5 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 16 February 2024 GBP 150	View PDF Statement of capital following an allotment of shares on 16 February 2024 GBP 150 - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	RP04PSC01	Second filing for the notification of Harjinder Kaur Banga as a person with significant control	View PDF Second filing for the notification of Harjinder Kaur Banga as a person with significant control - link opens in a new window - 5 pages (5 pages)
13 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Articles 14(1) of the articles of association be disapplied 16/02/2024	View PDF Resolutions RES13 ‐ Articles 14(1) of the articles of association be disapplied 16/02/2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AP01	Appointment of Miss Rinku Kaur Banga as a director on 31 October 2023	View PDF Appointment of Miss Rinku Kaur Banga as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	PSC07	Cessation of Ravindar Singh Banga as a person with significant control on 31 October 2023	View PDF Cessation of Ravindar Singh Banga as a person with significant control on 31 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/04/2024.	View PDF Confirmation statement made on 31 October 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/04/2024. - link opens in a new window - 5 pages (5 pages)
31 Oct 2023	PSC01	Notification of Harjinder Kaur Banga as a person with significant control on 31 October 2023 ANNOTATION Clarification a second filed PSC01 was registered on 20/03/2023.	View PDF Notification of Harjinder Kaur Banga as a person with significant control on 31 October 2023 ANNOTATION Clarification a second filed PSC01 was registered on 20/03/2023. - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	PSC01	Notification of Rinku Kaur Banga as a person with significant control on 31 October 2023 ANNOTATION Clarification a second filed PSC01 was registered on 10/04/2024.	View PDF Notification of Rinku Kaur Banga as a person with significant control on 31 October 2023 ANNOTATION Clarification a second filed PSC01 was registered on 10/04/2024. - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	CERTNM	Company name changed cavendish distributors LIMITED\certificate issued on 31/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-31	View PDF Company name changed cavendish distributors LIMITED\certificate issued on 31/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-31 - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with updates	View PDF Confirmation statement made on 13 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2022	PSC07	Cessation of Susan Sims-Steward as a person with significant control on 13 October 2022	View PDF Cessation of Susan Sims-Steward as a person with significant control on 13 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	PSC01	Notification of Ravindar Singh Banga as a person with significant control on 13 October 2022	View PDF Notification of Ravindar Singh Banga as a person with significant control on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	TM01	Termination of appointment of Susan Sims-Steward as a director on 13 October 2022	View PDF Termination of appointment of Susan Sims-Steward as a director on 13 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AP01	Appointment of Mr Ravindar Singh Banga as a director on 13 October 2022	View PDF Appointment of Mr Ravindar Singh Banga as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AD01	Registered office address changed from 5 Yew Tree Lane Wolverhampton WV6 8UG England to 90 Broad Street Birmingham B15 1AU on 13 October 2022	View PDF Registered office address changed from 5 Yew Tree Lane Wolverhampton WV6 8UG England to 90 Broad Street Birmingham B15 1AU on 13 October 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-02 GBP 100 - link opens in a new window - 10 pages (10 pages)

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WASSELL HOLDINGS LIMITED

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