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W P COMMERCIALS LIMITED

Company number 04869930

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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)
22 Mar 2024 AA Total exemption full accounts made up to 31 August 2023
24 Jan 2024 MA Memorandum and Articles of Association
17 Nov 2023 SH08 Change of share class name or designation
16 Nov 2023 CC04 Statement of company's objects
11 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Conflict of interest 14/09/2023
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2023 SH08 Change of share class name or designation
09 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 May 2015
  • GBP 2,400
22 Sep 2023 PSC04 Change of details for Mr Wayne Martin Paternoster as a person with significant control on 14 September 2023
22 Sep 2023 PSC04 Change of details for Mrs Lisa Paternoster as a person with significant control on 14 September 2023
22 Sep 2023 CS01 Confirmation statement made on 18 August 2023 with updates
23 Feb 2023 AA Total exemption full accounts made up to 31 August 2022
21 Feb 2023 CH01 Director's details changed for Harry Paternoster on 21 February 2023
10 Jan 2023 AP01 Appointment of Harry Paternoster as a director on 10 January 2023
31 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 August 2021
26 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with updates
19 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
16 Sep 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
21 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
20 Sep 2019 CS01 Confirmation statement made on 18 August 2019 with no updates
14 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
03 Sep 2018 PSC01 Notification of Lisa Paternoster as a person with significant control on 6 April 2016
03 Sep 2018 PSC04 Change of details for Mr Wayne Martin Paternoster as a person with significant control on 18 August 2018
03 Sep 2018 CS01 Confirmation statement made on 18 August 2018 with updates
26 Feb 2018 AA Total exemption full accounts made up to 31 August 2017