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WW1 LIMITED

Company number 05077280

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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)
18 Apr 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
20 Apr 2023 CS01 Confirmation statement made on 18 March 2023 with updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
03 Jan 2023 SH01 Statement of capital following an allotment of shares on 9 December 2022
  • GBP 118.78
11 Apr 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
25 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
14 Jul 2021 CH01 Director's details changed for Mr John Henry Smith on 14 July 2021
24 Jun 2021 AP01 Appointment of Mr John Henry Smith as a director on 1 June 2021
14 May 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
22 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
24 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
24 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
18 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with updates
06 Mar 2019 CH01 Director's details changed for Ronald Morris Shakesheff on 6 March 2019
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
19 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
31 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
24 Mar 2017 SH02 Sub-division of shares on 8 March 2017
21 Mar 2017 SH10 Particulars of variation of rights attached to shares
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
08 Apr 2016 TM02 Termination of appointment of Ronald Morris Shakesheff as a secretary on 1 April 2016
08 Apr 2016 AP03 Appointment of Mrs Rosemarie Gene Shakesheff as a secretary on 1 April 2016