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W J COMPONENTS LIMITED

Company number 06359106

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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