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42-46 WG LIMITED

Company number 11432015

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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)
10 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages)
04 Apr 2024	AD01	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 4 April 2024	View PDF Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 4 April 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages)
28 Jul 2022	AP03	Appointment of Kirstie Sweet as a secretary on 1 July 2022	View PDF Appointment of Kirstie Sweet as a secretary on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	TM02	Termination of appointment of Wendy Kirby as a secretary on 1 July 2022	View PDF Termination of appointment of Wendy Kirby as a secretary on 1 July 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages)
16 Mar 2022	MR04	Satisfaction of charge 114320150004 in full	View PDF Satisfaction of charge 114320150004 in full - link opens in a new window - 1 page (1 page)
16 Mar 2022	MR04	Satisfaction of charge 114320150003 in full	View PDF Satisfaction of charge 114320150003 in full - link opens in a new window - 1 page (1 page)
11 Jul 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages)
02 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	CH01	Director's details changed for Mr Ryan James Todd on 26 June 2020	View PDF Director's details changed for Mr Ryan James Todd on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	MR01	Registration of charge 114320150004, created on 17 April 2020	View PDF Registration of charge 114320150004, created on 17 April 2020 - link opens in a new window - 27 pages (27 pages)
06 Apr 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages)
18 Feb 2020	CH01	Director's details changed for Mr Warren Bradley Todd on 17 February 2020	View PDF Director's details changed for Mr Warren Bradley Todd on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	View PDF Confirmation statement made on 24 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	MR04	Satisfaction of charge 114320150001 in full	View PDF Satisfaction of charge 114320150001 in full - link opens in a new window - 1 page (1 page)
24 Jul 2019	MR04	Satisfaction of charge 114320150002 in full	View PDF Satisfaction of charge 114320150002 in full - link opens in a new window - 1 page (1 page)
19 Jun 2019	MR01	Registration of charge 114320150003, created on 12 June 2019	View PDF Registration of charge 114320150003, created on 12 June 2019 - link opens in a new window - 27 pages (27 pages)
05 Nov 2018	MR01	Registration of charge 114320150002, created on 1 November 2018	View PDF Registration of charge 114320150002, created on 1 November 2018 - link opens in a new window - 7 pages (7 pages)
12 Oct 2018	MR01	Registration of charge 114320150001, created on 10 October 2018	View PDF Registration of charge 114320150001, created on 10 October 2018 - link opens in a new window - 8 pages (8 pages)
17 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-16 - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-25 GBP 100	View PDF Incorporation Statement of capital on 2018-06-25 GBP 100 - link opens in a new window - 57 pages (57 pages)

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42-46 WG LIMITED

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