THE WENDY HOUSE (WIRRAL) LTD

Company number 08308616

Date	Type	Description	View / Download
19 Dec 2023	AA	Micro company accounts made up to 31 March 2023	(3 pages) Download iXBRL
29 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	(3 pages)
21 Sep 2023	AP01	Appointment of Mr Colin James Anderton as a director on 18 September 2023	(2 pages)
21 Sep 2023	TM01	Termination of appointment of Kieron Gordon Ellis as a director on 18 September 2023	(1 page)
30 Nov 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	(3 pages)
25 Nov 2022	AA	Micro company accounts made up to 31 March 2022	(3 pages) Download iXBRL
22 Dec 2021	AA	Micro company accounts made up to 31 March 2021	(3 pages) Download iXBRL
09 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	(3 pages)
07 Dec 2021	TM01	Termination of appointment of Pinesh Mehta as a director on 1 December 2021	(1 page)
07 Dec 2021	TM02	Termination of appointment of Bernadette Hoban as a secretary on 1 December 2021	(1 page)
04 Mar 2021	TM01	Termination of appointment of Mark Mcmenemy as a director on 11 February 2021	(1 page)
29 Dec 2020	AA	Unaudited abridged accounts made up to 31 March 2020	(9 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with updates	(4 pages)
27 Dec 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
18 Dec 2019	AP01	Appointment of Mr Kieron Gordon Ellis as a director on 17 December 2019	(2 pages)
18 Dec 2019	TM01	Termination of appointment of Andrew Mark Thorley as a director on 29 November 2019	(1 page)
02 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	(3 pages)
23 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
07 Aug 2019	AD01	Registered office address changed from 201 Moss Lane Litherland Liverpool Merseyside L21 7NW England to 231 Higher Lane Lymm Cheshire WA13 0RZ on 7 August 2019	(1 page)
25 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
03 Jul 2019	PSC07	Cessation of Christine Seasman as a person with significant control on 14 June 2019	(1 page)
03 Jul 2019	PSC07	Cessation of Andrew Robert Seasman as a person with significant control on 14 June 2019	(1 page)
03 Jul 2019	PSC02	Notification of Kids Planet Day Nurseries Limited as a person with significant control on 14 June 2019	(2 pages)
19 Jun 2019	MR04	Satisfaction of charge 083086160004 in full	(1 page)
19 Jun 2019	MR04	Satisfaction of charge 083086160002 in full	(1 page)