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WJTT HOLDINGS LTD

Company number 12375121

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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)
05 Jun 2024	AP01	Appointment of Mr Philip Brown as a director on 31 May 2024	View PDF Appointment of Mr Philip Brown as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AP01	Appointment of Mr Alexander Torkington as a director on 31 May 2024	View PDF Appointment of Mr Alexander Torkington as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AP01	Appointment of Mr Daniel James Bullement as a director on 31 May 2024	View PDF Appointment of Mr Daniel James Bullement as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	TM01	Termination of appointment of Camilla Anne Thompson as a director on 31 May 2024	View PDF Termination of appointment of Camilla Anne Thompson as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	TM01	Termination of appointment of Lucy Lawrence Eggleston as a director on 31 May 2024	View PDF Termination of appointment of Lucy Lawrence Eggleston as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	PSC07	Cessation of Helen Claire Eggleston as a person with significant control on 31 May 2024	View PDF Cessation of Helen Claire Eggleston as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	PSC02	Notification of Wjtt Group Ltd as a person with significant control on 31 May 2024	View PDF Notification of Wjtt Group Ltd as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	PSC07	Cessation of Edward Mark Eggleston as a person with significant control on 31 May 2024	View PDF Cessation of Edward Mark Eggleston as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 May 2024	CH01	Director's details changed for Miss Camilla Anne Eggleston on 23 September 2023	View PDF Director's details changed for Miss Camilla Anne Eggleston on 23 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AD01	Registered office address changed from Unit 8 Rix Road Hull HU7 0BT United Kingdom to 3 Burma Drive Marfleet Industrial Estate Hull East Yorkshire HU9 5SD on 14 October 2021	View PDF Registered office address changed from Unit 8 Rix Road Hull HU7 0BT United Kingdom to 3 Burma Drive Marfleet Industrial Estate Hull East Yorkshire HU9 5SD on 14 October 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Apr 2021	MR04	Satisfaction of charge 123751210001 in full	View PDF Satisfaction of charge 123751210001 in full - link opens in a new window - 1 page (1 page)
23 Feb 2021	CS01	Confirmation statement made on 22 December 2020 with updates	View PDF Confirmation statement made on 22 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
24 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 1,500,100	View PDF Statement of capital following an allotment of shares on 1 October 2020 GBP 1,500,100 - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	MR01	Registration of charge 123751210001, created on 6 August 2020	View PDF Registration of charge 123751210001, created on 6 August 2020 - link opens in a new window - 20 pages (20 pages)
23 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-12-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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WJTT HOLDINGS LTD

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