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WR OPCO REALISATIONS LIMITED

Company number 04250825

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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)
17 Jan 2019 CH01 Director's details changed for Mrs Gillian Anne Hague on 16 January 2019
19 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-conflict of interests app dir 05/12/2018
11 Dec 2018 AP01 Appointment of Mr Ian Michael Grabiner as a director on 5 December 2018
11 Dec 2018 TM01 Termination of appointment of Richard Dedombal as a director on 5 December 2018
10 Dec 2018 TM01 Termination of appointment of Sally Marion Wightman as a director on 5 December 2018
10 Dec 2018 TM01 Termination of appointment of Michelle Jane Gammon as a director on 5 December 2018
10 Dec 2018 TM01 Termination of appointment of Richard Leeroy Burchill as a director on 5 December 2018
06 Dec 2018 AP01 Appointment of Mr David Shepherd as a director on 5 December 2018
15 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
21 May 2018 AA Full accounts made up to 26 August 2017
14 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
06 Jun 2017 AA Full accounts made up to 27 August 2016
19 Aug 2016 CH01 Director's details changed for Mrs Sally Marion Wightman on 19 August 2016
22 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 6,700
08 Jun 2016 AA Full accounts made up to 29 August 2015
10 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 6,700
09 Jun 2015 AA Full accounts made up to 30 August 2014
19 Dec 2014 AP03 Appointment of Rebecca Rose Flaherty as a secretary on 19 December 2014
19 Dec 2014 TM02 Termination of appointment of Anthony Gordon Farndon as a secretary on 19 December 2014
02 Dec 2014 AP01 Appointment of Michelle Jane Gammon as a director on 1 December 2014
25 Nov 2014 TM01 Termination of appointment of Mary Julia Margaret Geraghty as a director on 19 November 2014
24 Nov 2014 CH01 Director's details changed for Mrs Mary Julia Margaret Geraghty on 18 November 2014
28 Oct 2014 AP03 Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014
28 Oct 2014 TM02 Termination of appointment of Gurpal Premi as a secretary on 3 October 2014
26 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 6,700