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W A GROUP HOLDINGS LTD

Company number 14887207

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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)
29 Oct 2024 RP10 Address of person with significant control Miss Makaya Helena Akua Sarwaa Denis-Owusu-Domme changed to 14887207 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 29 October 2024
29 Oct 2024 RP09 Address of officer Miss Makaya Helena Akua Sarwaa Denis-Owusu-Domme changed to 14887207 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 29 October 2024
29 Oct 2024 RP05 Registered office address changed to PO Box 4385, 14887207 - Companies House Default Address, Cardiff, CF14 8LH on 29 October 2024
20 Sep 2024 PSC04 Change of details for Miss Makaya Helena Akua Sarwaa Denis-Owusu-Domme as a person with significant control on 18 September 2024
20 Sep 2024 CH01 Director's details changed for Miss Makaya Helena Akua Sarwaa Denis-Owusu-Domme on 18 September 2024
18 Sep 2024 PSC04 Change of details for Miss Makaya Helena Akua Denis-Owusu-Domme as a person with significant control on 18 September 2024
17 Sep 2024 CS01 Confirmation statement made on 17 September 2024 with updates
17 Sep 2024 CH01 Director's details changed for Miss Makaya Helena Akua Denis-Owus-Domme on 17 September 2024
17 Sep 2024 PSC04 Change of details for Miss Makaya Helena Akua Denis-Owus-Domme as a person with significant control on 17 September 2024
16 Sep 2024 AD01 Registered office address changed
  • ANNOTATION Part Admin Removed The registered office address AD01 was administratively removed from the public register on 29/10/2024 as the material was not properly delivered.
15 Sep 2024 AP01 Appointment of Miss Makaya Helena Akua Denis-Owus-Domme as a director on 15 September 2024
15 Sep 2024 TM01 Termination of appointment of Kerry Hart as a director on 15 September 2024
15 Sep 2024 PSC01 Notification of Makaya Helena Akua Denis-Owus-Domme as a person with significant control on 15 September 2024
15 Sep 2024 PSC07 Cessation of Kerry Hart as a person with significant control on 15 September 2024
21 Mar 2024 PSC01 Notification of Kerry Hart as a person with significant control on 23 February 2024
23 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with updates
23 Feb 2024 AP01 Appointment of Mr Kerry Hart as a director on 23 February 2024
23 Feb 2024 TM01 Termination of appointment of Darren Symes as a director on 23 February 2024
23 Feb 2024 AD01 Registered office address changed from , 35 Firs Avenue, London, N11 3NE, England to 1 Skipper Grove Stanway Colchester CO3 0AP on 23 February 2024
17 Jul 2023 AP01 Appointment of Mr Darren Symes as a director on 11 July 2023
17 Jul 2023 TM01 Termination of appointment of Charley Frederick Langford as a director on 11 July 2023
17 Jul 2023 PSC07 Cessation of Charley Frederick Langford as a person with significant control on 11 July 2023
17 Jul 2023 AD01 Registered office address changed from , 15 Beacon Road, Herne Bay, CT6 6DH, England to 1 Skipper Grove Stanway Colchester CO3 0AP on 17 July 2023
14 Jul 2023 CERTNM Company name changed lime power LIMITED\certificate issued on 14/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-12
11 Jul 2023 PSC01 Notification of Charley Frederick Langford as a person with significant control on 11 July 2023