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W.COM REALISATIONS LIMITED

Company number 11100381

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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)
06 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
24 May 2021 AA Full accounts made up to 30 January 2021
21 Apr 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-04-01
21 Apr 2021 CONNOT Change of name notice
12 Feb 2021 AP01 Appointment of Pierre Patrick Mercier as a director on 1 February 2021
27 Jan 2021 CH01 Director's details changed for Neil Alastair Feakins on 27 January 2021
22 Dec 2020 CH01 Director's details changed for Neil Alastair Feakins on 16 December 2020
15 Dec 2020 CH01 Director's details changed for Mr Jerome Saint-Marc on 11 December 2020
14 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with updates
26 Nov 2020 AP03 Appointment of Sonia Fennell as a secretary on 26 November 2020
25 Nov 2020 TM02 Termination of appointment of Joanna Margaret Cotton as a secretary on 25 November 2020
16 Nov 2020 AP01 Appointment of Karen Dawn Mackay as a director on 8 November 2020
16 Nov 2020 TM01 Termination of appointment of Andrew John Green as a director on 7 November 2020
01 May 2020 AA Full accounts made up to 1 February 2020
14 Feb 2020 AP01 Appointment of Neil Alastair Feakins as a director on 3 February 2020
03 Feb 2020 AP03 Appointment of Joanna Margaret Cotton as a secretary on 3 February 2020
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
25 Nov 2019 AP01 Appointment of Lisa Joanne Wilkinson as a director on 15 November 2019
11 Nov 2019 CH01 Director's details changed for Mr Jerome Saint-Marc on 21 January 2019
04 Nov 2019 CH01 Director's details changed for Andrew Knowles on 1 August 2019
11 Jul 2019 TM02 Termination of appointment of Claire Phillips as a secretary on 2 July 2019
17 May 2019 AA Full accounts made up to 2 February 2019
06 Feb 2019 TM01 Termination of appointment of Robin James Terrell as a director on 10 January 2019
06 Feb 2019 TM01 Termination of appointment of Sean Peter Toal as a director on 21 January 2019
06 Feb 2019 TM01 Termination of appointment of Sean Robert Emmett as a director on 21 January 2019