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WIMPEY LAING LIMITED

Company number 01105376

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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)
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
  • RES13 ‐ Auth sahre capital figure revoked 30/06/2023
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 102
30 Jun 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 101
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