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WILMOT-BREEDEN (HOLDINGS) LIMITED

Company number 00462909

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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)
08 May 2024	TM01	Termination of appointment of Paul Bialy as a director on 31 March 2024	View PDF Termination of appointment of Paul Bialy as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	TM01	Termination of appointment of Elizabeth Mary Anne Guy as a director on 15 February 2024	View PDF Termination of appointment of Elizabeth Mary Anne Guy as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
27 Sep 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	AA	Full accounts made up to 3 October 2021	View PDF Full accounts made up to 3 October 2021 - link opens in a new window - 18 pages (18 pages) Download iXBRL
23 Feb 2022	AP04	Appointment of Norose Company Secretarial Services Limited as a secretary on 28 February 2019	View PDF Appointment of Norose Company Secretarial Services Limited as a secretary on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AA	Accounts for a small company made up to 27 September 2020	View PDF Accounts for a small company made up to 27 September 2020 - link opens in a new window - 9 pages (9 pages)
15 Mar 2021	AP03	Appointment of Mr Huw David James as a secretary on 1 January 2021	View PDF Appointment of Mr Huw David James as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	CH01	Director's details changed for Mr Huw David James on 1 December 2016	View PDF Director's details changed for Mr Huw David James on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	TM02	Termination of appointment of Huw David James as a secretary on 28 February 2019	View PDF Termination of appointment of Huw David James as a secretary on 28 February 2019 - link opens in a new window - 1 page (1 page)
24 Feb 2020	AA	Accounts for a small company made up to 29 September 2019	View PDF Accounts for a small company made up to 29 September 2019 - link opens in a new window - 14 pages (14 pages)
12 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	View PDF Confirmation statement made on 7 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 14 pages (14 pages)
07 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	View PDF Confirmation statement made on 7 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	TM01	Termination of appointment of Craig Sterling Schmitter as a director on 23 April 2018	View PDF Termination of appointment of Craig Sterling Schmitter as a director on 23 April 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 14 pages (14 pages)
28 Jun 2018	AP01	Appointment of Mr Jose Ramos as a director on 23 April 2018	View PDF Appointment of Mr Jose Ramos as a director on 23 April 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	TM01	Termination of appointment of Jose Oxholm as a director on 23 April 2018	View PDF Termination of appointment of Jose Oxholm as a director on 23 April 2018 - link opens in a new window - 1 page (1 page)
10 May 2018	AP01	Appointment of Mr Jose Oxholm as a director on 23 April 2018	View PDF Appointment of Mr Jose Oxholm as a director on 23 April 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	AP01	Appointment of Ms Elizabeth Mary Anne Guy as a director on 23 April 2018	View PDF Appointment of Ms Elizabeth Mary Anne Guy as a director on 23 April 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	View PDF Confirmation statement made on 7 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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WILMOT-BREEDEN (HOLDINGS) LIMITED

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