WSE HOLT LANE LIMITED filing history - Find and update company information - GOV.UK

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WSE HOLT LANE LIMITED

Company number 13471758

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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)
15 Mar 2024	PSC01	Notification of Michael Norman Armstrong as a person with significant control on 6 November 2023	View PDF Notification of Michael Norman Armstrong as a person with significant control on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	PSC01	Notification of Alan Kerr as a person with significant control on 6 November 2023	View PDF Notification of Alan Kerr as a person with significant control on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	PSC09	Withdrawal of a person with significant control statement on 14 March 2024	View PDF Withdrawal of a person with significant control statement on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	CH01	Director's details changed for Mr Alan Lang Kerr on 1 September 2023	View PDF Director's details changed for Mr Alan Lang Kerr on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	TM01	Termination of appointment of John Watson Wearmouth as a director on 31 August 2023	View PDF Termination of appointment of John Watson Wearmouth as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	TM01	Termination of appointment of Ronald Charles Owen as a director on 31 August 2023	View PDF Termination of appointment of Ronald Charles Owen as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	AA01	Current accounting period extended from 30 June 2022 to 31 August 2022	View PDF Current accounting period extended from 30 June 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	CERTNM	Company name changed wse clifford dale LIMITED\certificate issued on 04/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-01	View PDF Company name changed wse clifford dale LIMITED\certificate issued on 04/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-01 - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-06-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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