- Company Overview for WIMPEY LAING LIMITED (01105376)
- Filing history for WIMPEY LAING LIMITED (01105376)
- People for WIMPEY LAING LIMITED (01105376)
- More for WIMPEY LAING LIMITED (01105376)
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) |
---|---|---|---|
07 Apr 2024 | CS01 | Confirmation statement made on 22 March 2024 with no updates | |
06 Apr 2024 | AA01 | Previous accounting period shortened from 30 June 2023 to 29 June 2023 | |
29 Nov 2023 | AP03 | Appointment of Mr. Michael Andrew Lonnon as a secretary on 29 November 2023 | |
29 Nov 2023 | TM02 | Termination of appointment of Molly Banham as a secretary on 29 November 2023 | |
15 Jul 2023 | RESOLUTIONS |
Resolutions
|
|
03 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 30 June 2023
|
|
30 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 30 June 2023
|
|
15 Jun 2023 | AA01 | Current accounting period extended from 31 December 2022 to 30 June 2023 | |
11 May 2023 | AP01 | Appointment of Mr James Haydn Abbott as a director on 11 May 2023 | |
11 May 2023 | TM01 | Termination of appointment of Stuart Martin Colvin as a director on 11 May 2023 | |
21 Apr 2023 | CS01 | Confirmation statement made on 22 March 2023 with no updates | |
26 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
30 Aug 2022 | AP01 | Appointment of Mr. Michael Andrew Lonnon as a director on 26 August 2022 | |
30 Aug 2022 | TM01 | Termination of appointment of Alice Hannah Black as a director on 26 August 2022 | |
11 Apr 2022 | CS01 | Confirmation statement made on 8 March 2022 with no updates | |
22 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
17 Jun 2021 | CH01 | Director's details changed for Miss Alice Hannah Marsden on 30 May 2021 | |
30 Mar 2021 | CS01 | Confirmation statement made on 8 March 2021 with no updates | |
30 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
30 Jan 2020 | CS01 | Confirmation statement made on 25 January 2020 with no updates | |
23 Jan 2020 | AP01 | Appointment of Miss Alice Hannah Marsden as a director on 31 December 2019 | |
23 Jan 2020 | TM01 | Termination of appointment of James John Jordan as a director on 31 December 2019 | |
11 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
11 Jan 2019 | CS01 | Confirmation statement made on 11 January 2019 with no updates | |
19 Oct 2018 | AP03 | Appointment of Miss Molly Banham as a secretary on 19 October 2018 |