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WAY AHEAD HOLDINGS LIMITED

Company number 10549932

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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)
02 May 2024 AP01 Appointment of Mr Philip St Lawrence King as a director on 1 May 2024
02 May 2024 AP01 Appointment of Mr Rupert Douglas Sanderson as a director on 1 May 2024
02 May 2024 AP01 Appointment of Mr Ian Richard Green as a director on 1 May 2024
02 May 2024 TM01 Termination of appointment of Elizabeth Jane Robb as a director on 30 April 2024
06 Feb 2024 TM01 Termination of appointment of Gary Spencer Ridewood as a director on 31 January 2024
16 Dec 2023 AA Accounts for a small company made up to 31 March 2023
15 Nov 2023 AP03 Appointment of Mr Christopher John Wall as a secretary on 26 October 2023
15 Nov 2023 AP01 Appointment of Mr James Alexander Pearson as a director on 26 October 2023
15 Nov 2023 AP01 Appointment of Mr Christopher John Wall as a director on 26 October 2023
06 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
15 Nov 2022 AA Accounts for a small company made up to 31 March 2022
25 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
13 Sep 2022 TM01 Termination of appointment of Nicola Marie Kelly as a director on 31 August 2022
26 Nov 2021 AA01 Current accounting period extended from 31 October 2021 to 31 March 2022
11 Nov 2021 AP01 Appointment of Mrs Nicola Marie Kelly as a director on 25 October 2021
28 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with updates
03 Sep 2021 AP01 Appointment of Mrs Elizabeth Jane Robb as a director on 1 September 2021
03 Sep 2021 AP01 Appointment of Mrs Emma Victoria Glynn as a director on 1 September 2021
03 Sep 2021 AP01 Appointment of Mr Richard Peter Ring as a director on 1 September 2021
03 Sep 2021 AP01 Appointment of Mrs Angela Joy Dupont as a director on 1 September 2021
02 Sep 2021 PSC02 Notification of Somerset Care Limited as a person with significant control on 1 September 2021
02 Sep 2021 AD01 Registered office address changed from Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX United Kingdom to Acacia House Blackbrook Park Avenue Taunton TA1 2PX on 2 September 2021
02 Sep 2021 PSC07 Cessation of Richard Lee Smith as a person with significant control on 1 September 2021
02 Sep 2021 AP01 Appointment of Mr Gary Spencer Ridewood as a director on 1 September 2021
02 Sep 2021 TM01 Termination of appointment of Richard Lee Smith as a director on 1 September 2021