- Company Overview for WCT GROUP HOLDINGS LIMITED (04196341)
- Filing history for WCT GROUP HOLDINGS LIMITED (04196341)
- People for WCT GROUP HOLDINGS LIMITED (04196341)
- More for WCT GROUP HOLDINGS LIMITED (04196341)
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) |
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17 Apr 2024 | CS01 | Confirmation statement made on 16 April 2024 with no updates | |
12 Oct 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
12 May 2023 | CS01 | Confirmation statement made on 1 May 2023 with no updates | |
11 May 2023 | TM01 | Termination of appointment of Danny Elford as a director on 26 April 2023 | |
31 Jan 2023 | TM01 | Termination of appointment of Ross John Paterson as a director on 31 January 2023 | |
31 Jan 2023 | AP01 | Appointment of Mr Bruce Maxwell Dingwall as a director on 31 January 2023 | |
31 Jan 2023 | TM01 | Termination of appointment of Timothy Brendan Kavanagh as a director on 31 January 2023 | |
19 Jan 2023 | TM01 | Termination of appointment of Martin Andrew Griffiths as a director on 10 January 2023 | |
19 Jan 2023 | AP01 | Appointment of Mr Danny Elford as a director on 10 January 2023 | |
15 Dec 2022 | CH01 | Director's details changed for Mr Robert Pieter Blok on 6 December 2022 | |
15 Dec 2022 | CH03 | Secretary's details changed for Mrs Claire Ruth Vertel Vile on 6 December 2022 | |
15 Dec 2022 | CH01 | Director's details changed for Mr Andrew Philip Gibbs on 6 December 2022 | |
15 Dec 2022 | PSC05 | Change of details for Virgin Holdings Limited as a person with significant control on 6 December 2022 | |
06 Dec 2022 | AD01 | Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET on 6 December 2022 | |
10 Oct 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
04 May 2022 | CS01 | Confirmation statement made on 1 May 2022 with no updates | |
29 Mar 2022 | AP01 | Appointment of Mr Andrew Philip Gibbs as a director on 3 March 2022 | |
29 Mar 2022 | TM01 | Termination of appointment of Patrick Charles Kingdon Mccall as a director on 24 March 2022 | |
02 Mar 2022 | AP01 | Appointment of Mr Timothy Brendan Kavanagh as a director on 18 February 2022 | |
02 Oct 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
10 May 2021 | CS01 | Confirmation statement made on 1 May 2021 with no updates | |
29 Mar 2021 | RESOLUTIONS |
Resolutions
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15 Dec 2020 | AA | Group of companies' accounts made up to 8 December 2019 | |
18 Sep 2020 | AA01 | Current accounting period extended from 8 December 2020 to 31 December 2020 | |
15 May 2020 | CH01 | Director's details changed for Mr Ross John Paterson on 14 May 2020 |