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W L W HOLDINGS LIMITED

Company number 11477358

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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)
25 Jan 2024 MR01 Registration of charge 114773580006, created on 22 January 2024
25 Jan 2024 MR01 Registration of charge 114773580007, created on 22 January 2024
30 Oct 2023 AA Unaudited abridged accounts made up to 31 January 2023
02 Oct 2023 MR04 Satisfaction of charge 114773580003 in full
02 Oct 2023 MR01 Registration of charge 114773580005, created on 29 September 2023
02 Aug 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
13 Jan 2023 AA Unaudited abridged accounts made up to 31 January 2022
24 Oct 2022 AA01 Previous accounting period shortened from 31 January 2022 to 30 January 2022
25 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with updates
22 Jul 2022 AA Unaudited abridged accounts made up to 31 January 2021
22 Apr 2022 AA01 Current accounting period shortened from 31 July 2021 to 31 January 2021
08 Sep 2021 CS01 Confirmation statement made on 22 July 2021 with updates
29 Apr 2021 AA Unaudited abridged accounts made up to 31 July 2020
21 Dec 2020 MR01 Registration of charge 114773580004, created on 18 December 2020
07 Oct 2020 AA01 Previous accounting period extended from 31 January 2020 to 31 July 2020
21 Aug 2020 CS01 Confirmation statement made on 22 July 2020 with updates
18 Mar 2020 AA Accounts for a dormant company made up to 31 January 2019
18 Mar 2020 AA01 Current accounting period shortened from 31 July 2019 to 31 January 2019
31 Jan 2020 MR01 Registration of charge 114773580003, created on 31 January 2020
28 Aug 2019 CS01 Confirmation statement made on 22 July 2019 with updates
28 Aug 2019 PSC07 Cessation of Ross John Wilkins as a person with significant control on 11 February 2019
18 Apr 2019 MR01 Registration of charge 114773580002, created on 17 April 2019
08 Mar 2019 SH01 Statement of capital following an allotment of shares on 11 February 2019
  • GBP 1,103
08 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Agreement of short notice of general meeting/proposal to acquire properties/redemption of shares at option of the company 09/02/2019
13 Feb 2019 MR01 Registration of charge 114773580001, created on 13 February 2019