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WIMPY RESTAURANTS GROUP LIMITED

Company number 02458406

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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)
31 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 15 March 2024
25 Jun 2024 AA Full accounts made up to 29 February 2024
22 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 31/10/2024.
21 Dec 2023 AA Full accounts made up to 28 February 2023
06 Dec 2023 AP01 Appointment of Mrs Nelisiwe Shiluvana as a director on 1 August 2023
06 Dec 2023 TM01 Termination of appointment of Deon Jeftha Fredericks as a director on 31 July 2023
29 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
17 Nov 2022 AA Full accounts made up to 28 February 2022
14 Jun 2022 AP01 Appointment of Deon Jeftha Fredericks as a director on 3 March 2022
26 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
25 Nov 2021 AA Full accounts made up to 28 February 2021
23 Nov 2021 TM01 Termination of appointment of Deon Jeftha Fredericks as a director on 15 November 2021
19 Nov 2021 AP01 Appointment of Mr Deon Jeftha Fredericks as a director on 15 November 2021
19 Nov 2021 TM01 Termination of appointment of Kelebogile Ntlha as a director on 15 November 2021
02 Sep 2021 AP01 Appointment of Mr Gerard Damian Carolan as a director on 1 September 2021
27 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
23 Feb 2021 AA Full accounts made up to 29 February 2020
02 Sep 2020 MR01 Registration of charge 024584060014, created on 21 August 2020
07 Apr 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
17 Jan 2020 TM02 Termination of appointment of Adele Susanne Conradie as a secretary on 17 January 2020
22 Nov 2019 AA Full accounts made up to 28 February 2019
12 Jul 2019 SH20 Statement by Directors
12 Jul 2019 SH19 Statement of capital on 12 July 2019
  • GBP 84,933.3
12 Jul 2019 CAP-SS Solvency Statement dated 11/07/19
12 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account and reduction of the capital redemption reserve 11/07/2019