BILL WYMAN ARCHIVE LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

BILL WYMAN ARCHIVE LIMITED

Company number 02739886

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2023	CH01	Director's details changed for Suzanne Accosta Wyman on 1 September 2023	View PDF Director's details changed for Suzanne Accosta Wyman on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	CH01	Director's details changed for Mr William George Wyman on 1 September 2023	View PDF Director's details changed for Mr William George Wyman on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Oct 2022	CH01	Director's details changed for Mr William George Wyman on 28 October 2022	View PDF Director's details changed for Mr William George Wyman on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CH03	Secretary's details changed for Suzanne Accosta Wyman on 28 October 2022	View PDF Secretary's details changed for Suzanne Accosta Wyman on 28 October 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AD01	Registered office address changed from 344 Kings Road London SW3 5UR to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 31 October 2022	View PDF Registered office address changed from 344 Kings Road London SW3 5UR to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 31 October 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	PSC05	Change of details for Wgw Holdings Limited as a person with significant control on 28 October 2022	View PDF Change of details for Wgw Holdings Limited as a person with significant control on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
24 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
28 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	View PDF Confirmation statement made on 23 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
05 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with updates	View PDF Confirmation statement made on 23 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2017	AP01	Appointment of Suzanne Accosta Wyman as a director on 18 September 2017	View PDF Appointment of Suzanne Accosta Wyman as a director on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
20 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

Filter by category