Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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04 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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23 Mar 2023 |
SH02 |
Sub-division of shares on 23 September 2022
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 23/09/2022
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23 Mar 2023 |
SH08 |
Change of share class name or designation
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17 Mar 2023 |
PSC02 |
Notification of John H King (Developments) Limited as a person with significant control on 23 September 2022
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17 Mar 2023 |
PSC02 |
Notification of Design Tonic Limited as a person with significant control on 1 April 2022
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17 Mar 2023 |
PSC07 |
Cessation of Wsb Property Consultants Llp as a person with significant control on 1 April 2022
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29 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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10 May 2022 |
CERTNM |
Company name changed wsb property asset management LIMITED\certificate issued on 10/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-06
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10 May 2022 |
AD01 |
Registered office address changed from 34 Middle Street South Driffield East Yorkshire YO25 6PS England to West Hill House Allerton Hill Chapel Allerton Leeds West Yorkshire LS7 3QB on 10 May 2022
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10 May 2022 |
AP01 |
Appointment of Mr Jonathan Darcy as a director on 1 April 2022
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10 May 2022 |
AP01 |
Appointment of Mrs Amanda Joy Cook as a director on 1 April 2022
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10 May 2022 |
TM01 |
Termination of appointment of Thornbrook Moss Limited as a director on 1 April 2022
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10 May 2022 |
TM01 |
Termination of appointment of Splav Limited as a director on 1 April 2022
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10 May 2022 |
TM01 |
Termination of appointment of Origin Property Investment Limited as a director on 1 April 2022
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10 May 2022 |
TM01 |
Termination of appointment of Hayloft Investment Ltd as a director on 1 April 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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16 Feb 2022 |
TM02 |
Termination of appointment of Amy Elizabeth Noble as a secretary on 12 August 2021
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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26 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with updates
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16 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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