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WONDERHATCH LTD.

Company number 06416560

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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)
29 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
17 Jul 2023 AP01 Appointment of Mr. Marc Andrew Webbon as a director on 13 July 2023
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with updates
29 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
13 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 9.626
15 Mar 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
06 May 2020 AA Total exemption full accounts made up to 31 March 2020
06 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with updates
06 Feb 2020 PSC08 Notification of a person with significant control statement
06 Feb 2020 PSC07 Cessation of Julian Shore Sykes as a person with significant control on 21 February 2019
29 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
15 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 February 2019
  • GBP 8.549
15 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 February 2019
  • GBP 8.209
15 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 February 2019
  • GBP 8.124
15 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 February 2019
  • GBP 7.954
24 Apr 2019 CH01 Director's details changed for Mr Simon Owen on 24 April 2019
20 Mar 2019 SH01 Statement of capital following an allotment of shares on 12 February 2019
  • GBP 8.549
  • ANNOTATION Clarification a second filed SH01 was registered on 15/05/2019
20 Mar 2019 SH01 Statement of capital following an allotment of shares on 21 February 2019
  • GBP 8.209
  • ANNOTATION Clarification a second filed SH01 was registered on 15/05/2019
20 Mar 2019 SH01 Statement of capital following an allotment of shares on 21 February 2019
  • GBP 8.124
  • ANNOTATION Clarification a second filed SH01 was registered on 15/05/2019
20 Mar 2019 SH01 Statement of capital following an allotment of shares on 21 February 2019
  • GBP 7.954
  • ANNOTATION Clarification a second filed SH01 was registered on 15/05/2019
20 Mar 2019 SH01 Statement of capital following an allotment of shares on 21 February 2019
  • GBP 7.784
15 Mar 2019 CS01 Confirmation statement made on 23 January 2019 with no updates