- Company Overview for W J COMPONENTS LIMITED (06359106)
- Filing history for W J COMPONENTS LIMITED (06359106)
- People for W J COMPONENTS LIMITED (06359106)
- Charges for W J COMPONENTS LIMITED (06359106)
- More for W J COMPONENTS LIMITED (06359106)
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) |
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24 May 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
01 May 2024 | CH01 | Director's details changed for Miss Camilla Anne Eggleston on 21 September 2023 | |
10 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
14 Jul 2023 | CS01 | Confirmation statement made on 14 July 2023 with updates | |
13 Jul 2023 | CS01 | Confirmation statement made on 13 July 2023 with updates | |
15 Sep 2022 | CS01 | Confirmation statement made on 6 August 2022 with no updates | |
14 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
14 Oct 2021 | AD01 | Registered office address changed from Unit 8 Rix Road Hull HU7 0BT to 3 Burma Drive Marfleet Industrial Estate Hull East Yorkshire HU9 5SD on 14 October 2021 | |
13 Sep 2021 | CS01 | Confirmation statement made on 6 August 2021 with no updates | |
15 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
20 Apr 2021 | MR04 | Satisfaction of charge 063591060005 in full | |
20 Apr 2021 | MR04 | Satisfaction of charge 063591060006 in full | |
09 Apr 2021 | MR01 | Registration of charge 063591060007, created on 7 April 2021 | |
18 Mar 2021 | CS01 | Confirmation statement made on 6 August 2020 with updates | |
04 Mar 2021 | MR04 | Satisfaction of charge 3 in full | |
04 Mar 2021 | MR04 | Satisfaction of charge 1 in full | |
01 Sep 2020 | MA | Memorandum and Articles of Association | |
01 Sep 2020 | RESOLUTIONS |
Resolutions
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|
26 Aug 2020 | SH08 | Change of share class name or designation | |
24 Aug 2020 | PSC07 | Cessation of Edward Mark Eggleston as a person with significant control on 6 August 2020 | |
24 Aug 2020 | PSC07 | Cessation of Helen Claire Eggleston as a person with significant control on 6 August 2020 | |
24 Aug 2020 | PSC02 | Notification of Wjc Holdings Ltd as a person with significant control on 6 August 2020 | |
21 Aug 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
21 May 2020 | CS01 | Confirmation statement made on 27 March 2020 with no updates | |
27 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 |