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WSE HADDON DIRECT LIMITED

Company number 13191473

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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)
13 Mar 2024 CS01 Confirmation statement made on 9 February 2024 with updates
13 Mar 2024 PSC01 Notification of John Ridley Wearmouth as a person with significant control on 6 November 2023
07 Nov 2023 SH02 Sub-division of shares on 20 October 2023
01 Sep 2023 PSC04 Change of details for Mr Alan Lang Kerr as a person with significant control on 1 September 2023
01 Sep 2023 CH01 Director's details changed for Mr Alan Lang Kerr on 1 September 2023
01 Sep 2023 TM01 Termination of appointment of John Watson Wearmouth as a director on 31 August 2023
01 Sep 2023 TM01 Termination of appointment of Ronald Charles Owen as a director on 31 August 2023
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
24 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
22 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
03 Jun 2021 AA01 Current accounting period shortened from 28 February 2022 to 31 August 2021
10 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted