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WB HOLDCO 2 LIMITED

Company number 12470223

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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)
19 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
12 Feb 2024 AA Accounts for a small company made up to 31 March 2023
18 Dec 2023 AP01 Appointment of Ms Chloe Marlow as a director on 8 December 2023
18 Dec 2023 TM01 Termination of appointment of Rollo Andrew Johnstone Wright as a director on 8 December 2023
15 Dec 2023 AP01 Appointment of Ms Anna Louise Bath as a director on 8 December 2023
15 Dec 2023 TM01 Termination of appointment of Saira Jane Johnston as a director on 8 December 2023
17 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
16 Oct 2022 AA Accounts for a small company made up to 31 March 2022
17 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
13 Oct 2021 AA Accounts for a small company made up to 31 March 2021
27 Jul 2021 TM01 Termination of appointment of Stephen Campbell Joseph Ellis as a director on 28 June 2021
17 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with updates
10 Mar 2020 MR01 Registration of charge 124702230001, created on 28 February 2020
19 Feb 2020 AA01 Current accounting period extended from 28 February 2021 to 31 March 2021
18 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted