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WNF GROUP LIMITED

Company number 03920021

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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)
03 Oct 2022 AD01 Registered office address changed from Millennium House Station Lane Featherstone Pontefract West Yorkshire WF7 5BA to St Oswald Suite the Nostell Estate Yard Nostell Priory Wakefield WF4 1AB on 3 October 2022
11 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2022 MA Memorandum and Articles of Association
11 Apr 2022 SH08 Change of share class name or designation
04 Apr 2022 PSC01 Notification of Steven Clough as a person with significant control on 31 March 2022
04 Apr 2022 PSC07 Cessation of Maine Road Properties Limited as a person with significant control on 31 March 2022
04 Apr 2022 TM01 Termination of appointment of Stephen Mark Drewitt as a director on 31 March 2022
13 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with updates
22 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
18 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with updates
04 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
14 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with updates
19 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
14 Nov 2019 MR01 Registration of charge 039200210008, created on 11 November 2019
27 Mar 2019 SH10 Particulars of variation of rights attached to shares
27 Mar 2019 SH10 Particulars of variation of rights attached to shares
27 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2019 SH08 Change of share class name or designation
08 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2019 CC04 Statement of company's objects
25 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
25 Jan 2019 PSC04 Change of details for Margaret Anne Clough as a person with significant control on 12 January 2019
03 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
16 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates