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W REALISATIONS 2023 LIMITED

Company number 02667809

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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 Mar 2022 MR04 Satisfaction of charge 026678090007 in full
07 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
05 Nov 2021 AA Audit exemption subsidiary accounts made up to 27 September 2020
05 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/09/20
05 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/09/20
05 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/09/20
26 Jul 2021 AA01 Previous accounting period shortened from 3 January 2021 to 30 September 2020
07 Apr 2021 TM01 Termination of appointment of Alexander Ross Clemmow as a director on 24 March 2021
17 Mar 2021 AP01 Appointment of Mr Huw David Crwys-Williams as a director on 10 March 2021
03 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
27 Jul 2020 AA Full accounts made up to 29 December 2019
07 Jan 2020 MR01 Registration of charge 026678090007, created on 7 January 2020
03 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
26 Sep 2019 AA Full accounts made up to 30 December 2018
08 Jul 2019 TM01 Termination of appointment of Michael Robert Davy as a director on 2 July 2019
03 Jun 2019 AP01 Appointment of Mr Adrian John Bruce as a director on 31 May 2019
03 Jun 2019 TM01 Termination of appointment of Nicholas John Gresham as a director on 31 May 2019
01 Feb 2019 AP01 Appointment of Mr Alexander Ross Clemmow as a director on 31 January 2019
01 Feb 2019 TM01 Termination of appointment of William James Kernan as a director on 31 January 2019
03 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
11 May 2018 TM01 Termination of appointment of Brian Mcbride as a director on 9 May 2018
11 May 2018 AP01 Appointment of Mr Michael Robert Davy as a director on 9 May 2018
04 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
02 Nov 2017 TM01 Termination of appointment of Simon Toby Michell as a director on 2 November 2017