- Company Overview for W & R HOLDINGS LIMITED (NI054454)
- Filing history for W & R HOLDINGS LIMITED (NI054454)
- People for W & R HOLDINGS LIMITED (NI054454)
- Charges for W & R HOLDINGS LIMITED (NI054454)
- More for W & R HOLDINGS LIMITED (NI054454)
| 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) |
|---|---|---|---|
| 25 Mar 2016 | AR01 |
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
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| 18 Mar 2016 | MR01 | Registration of charge NI0544540004, created on 29 February 2016 | |
| 25 Feb 2016 | CH01 | Director's details changed | |
| 24 Feb 2016 | TM01 | Termination of appointment of Ryan Mclaughlin as a director on 24 February 2016 | |
| 24 Feb 2016 | CH01 | Director's details changed for Mr William Mclaughlin on 24 February 2015 | |
| 29 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 17 Dec 2015 | AP01 | Appointment of Mr Ryan Mclaughlin as a director on 17 December 2015 | |
| 05 Aug 2015 | MR04 | Satisfaction of charge 1 in full | |
| 24 Jun 2015 | AP03 | Appointment of Mr Willis Mclaughlin as a secretary on 24 June 2015 | |
| 24 Jun 2015 | TM01 | Termination of appointment of Ryan Mclaughlin as a director on 24 June 2015 | |
| 24 Jun 2015 | TM02 | Termination of appointment of Ryan Mclaughlin as a secretary on 24 June 2015 | |
| 27 Mar 2015 | AR01 |
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
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| 16 Mar 2015 | MR01 | Registration of charge NI0544540003, created on 12 March 2015 | |
| 09 Mar 2015 | MR01 | Registration of charge NI0544540002, created on 3 March 2015 | |
| 30 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 24 Mar 2014 | AR01 |
Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
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| 20 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 25 Mar 2013 | AR01 | Annual return made up to 24 March 2013 with full list of shareholders | |
| 21 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 20 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 26 March 2012
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| 26 Mar 2012 | AR01 | Annual return made up to 24 March 2012 with full list of shareholders | |
| 04 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 18 Apr 2011 | AR01 | Annual return made up to 24 March 2011 with full list of shareholders | |
| 30 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 02 Dec 2010 | AR01 | Annual return made up to 24 March 2010 with full list of shareholders |