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WSE HULLAVINGTON HOLDINGS LIMITED

Company number 07957075

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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)
04 Apr 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
04 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
04 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
04 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
29 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
07 Sep 2023 TM01 Termination of appointment of Laura Gemma Halstead as a director on 29 August 2023
06 Apr 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
06 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
06 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
06 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
28 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
28 Feb 2023 CH01 Director's details changed for Mr Thomas James Rosser on 28 February 2023
30 Jun 2022 AA Audit exemption subsidiary accounts made up to 30 June 2021
30 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
30 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
30 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
26 Apr 2022 CH04 Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
14 Apr 2022 AUD Auditor's resignation
22 Feb 2022 CH01 Director's details changed for Mrs Laura Gemma Halstead on 3 February 2022
18 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
24 Nov 2021 CH01 Director's details changed for Harry Peter Manisty on 5 November 2021
10 Nov 2021 AA Accounts for a small company made up to 30 June 2020
12 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2021 CS01 Confirmation statement made on 18 February 2021 with no updates