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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12 Feb 2025 |
AA |
Micro company accounts made up to 31 March 2024
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01 Nov 2024 |
AA01 |
Previous accounting period shortened from 31 August 2024 to 31 March 2024
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01 Nov 2024 |
CH01 |
Director's details changed for Mr Michael Kevin Mcgiveran on 27 June 2024
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27 Jun 2024 |
AP01 |
Appointment of Mr Michael Kevin Mcgiveran as a director on 27 June 2024
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27 Jun 2024 |
PSC01 |
Notification of Michael Kevin Mcgiveran as a person with significant control on 27 June 2024
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27 Jun 2024 |
AP01 |
Appointment of Mr Hugh Desmond Mcgivern as a director on 27 June 2024
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27 Jun 2024 |
PSC01 |
Notification of Hugh Desmond Mcgivern as a person with significant control on 27 June 2024
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27 Jun 2024 |
PSC07 |
Cessation of Catherine Louise Clark as a person with significant control on 27 June 2024
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25 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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02 Oct 2023 |
AA |
Micro company accounts made up to 31 August 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr John Burrows as a director on 2 August 2023
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02 Aug 2023 |
AP01 |
Appointment of Mrs Catherine Louise Clark as a director on 2 August 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Michael Kevin Mcgivern as a director on 2 August 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Hugh Desmond Mcgivern as a director on 2 August 2023
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02 Aug 2023 |
PSC01 |
Notification of Catherine Louise Clark as a person with significant control on 2 August 2023
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02 Aug 2023 |
PSC07 |
Cessation of Hugh Desmond Mcgivern as a person with significant control on 2 August 2023
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02 Aug 2023 |
PSC07 |
Cessation of Michael Kevin Mcgivern as a person with significant control on 2 August 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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15 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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22 Aug 2022 |
AA |
Micro company accounts made up to 31 August 2021
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12 Aug 2022 |
PSC04 |
Change of details for Mr Michael Kevin Mcgivern as a person with significant control on 25 July 2022
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12 Aug 2022 |
PSC04 |
Change of details for Mr Hugh Desmond Mcgivern as a person with significant control on 25 July 2022
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25 Jul 2022 |
CERTNM |
Company name changed wonderseal LIMITED\certificate issued on 25/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-21
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27 Jun 2022 |
AD01 |
Registered office address changed from Block 4 Unit 12 Chapelhall Industrial Estate Chapelhall Airdrie ML6 8QH Scotland to Unit 10 Springfield Road Salsburgh Shotts ML7 4LP on 27 June 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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