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THE WOLSELEY HOSPITALITY GROUP LIMITED

Company number 07887202

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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 Apr 2024 CH01 Director's details changed for Mr Emmanuel Jude Dillipraj Rajakarier on 4 November 2023
04 Jan 2024 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 20 December 2023
03 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 20 December 2022
21 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
21 Aug 2023 AA Full accounts made up to 31 December 2022
28 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/01/2024
28 Nov 2022 AD02 Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
26 Oct 2022 CH01 Director's details changed for Mr Emmanuel Jude Dillipraj Rajakarier on 26 October 2022
26 Oct 2022 CH01 Director's details changed for Mr Stephen Andrew Chojnacki on 26 October 2022
24 Oct 2022 CH01 Director's details changed for Mr Stephen Andrew Chojnacki on 16 July 2022
13 Oct 2022 PSC05 Change of details for Corbin & King Holdings Limited as a person with significant control on 13 October 2022
10 Oct 2022 TM01 Termination of appointment of Zuleika Fennell as a director on 5 October 2022
10 Oct 2022 TM01 Termination of appointment of Jeremy Richard Bruce King as a director on 21 September 2022
10 Oct 2022 TM01 Termination of appointment of Christopher John Corbin as a director on 26 September 2022
04 Oct 2022 AA Full accounts made up to 31 December 2021
13 Sep 2022 AP01 Appointment of Baton Berisha as a director on 5 September 2022
14 Jun 2022 CERTNM Company name changed corbin & king restaurant group LIMITED\certificate issued on 14/06/22
  • NM04 ‐ Change of name by provision in articles
04 May 2022 TM01 Termination of appointment of Jason Bernard Wischhoff as a director on 21 April 2022
12 Apr 2022 MA Memorandum and Articles of Association
11 Apr 2022 MR04 Satisfaction of charge 078872020011 in full
05 Apr 2022 AP01 Appointment of Mr Kosin Kenneth Chantikul as a director on 1 April 2022
05 Apr 2022 AP01 Appointment of Mr Jason Bernard Wischhoff as a director on 1 April 2022
05 Apr 2022 AP01 Appointment of Mr William Ellwood Heinecke as a director on 1 April 2022
05 Apr 2022 AP01 Appointment of Mr Emmanuel Jude Dillipraj Rajakarier as a director on 1 April 2022
05 Apr 2022 AP01 Appointment of Mr Stephen Andrew Chojnacki as a director on 1 April 2022