WIRRAL GROWTH COMPANY NOMINEE LIMITED filing history - Find and update company information

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WIRRAL GROWTH COMPANY NOMINEE LIMITED

Company number 10669793

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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)
05 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with updates	View PDF Confirmation statement made on 3 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2024	AD02	Register inspection address has been changed to C/O Morgan Sindall Group Plc Kent House 14-17 Market Place London W1W 8AJ	View PDF Register inspection address has been changed to C/O Morgan Sindall Group Plc Kent House 14-17 Market Place London W1W 8AJ - link opens in a new window - 1 page (1 page)
20 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 13 March 2019	View PDF Second filing of Confirmation Statement dated 13 March 2019 - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 13 March 2018	View PDF Second filing of Confirmation Statement dated 13 March 2018 - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	PSC07	Cessation of Wirral Metropolitan Borough Council as a person with significant control on 7 August 2018	View PDF Cessation of Wirral Metropolitan Borough Council as a person with significant control on 7 August 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2024	PSC02	Notification of Wirral Growth Company Llp as a person with significant control on 7 August 2018	View PDF Notification of Wirral Growth Company Llp as a person with significant control on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	TM01	Termination of appointment of David Armstrong as a director on 8 February 2024	View PDF Termination of appointment of David Armstrong as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	AP01	Appointment of Mr Steven Paul Knowles as a director on 8 February 2024	View PDF Appointment of Mr Steven Paul Knowles as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AD01	Registered office address changed from Town Hall Brighton Street Wallasey Wirral CH44 8ED United Kingdom to C/O Muse Places Limited Riverside House Irwell Street Salford M3 5EN on 13 February 2024	View PDF Registered office address changed from Town Hall Brighton Street Wallasey Wirral CH44 8ED United Kingdom to C/O Muse Places Limited Riverside House Irwell Street Salford M3 5EN on 13 February 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	View PDF Confirmation statement made on 12 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 20/02/2024.	View PDF Confirmation statement made on 13 March 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 20/02/2024. - link opens in a new window - 4 pages (4 pages)
12 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-14 - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 20/02/2024.	View PDF Confirmation statement made on 13 March 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 20/02/2024. - link opens in a new window - 4 pages (4 pages)
03 Nov 2017	PSC03	Notification of Wirral Metropolitan Borough Council as a person with significant control on 21 March 2017	View PDF Notification of Wirral Metropolitan Borough Council as a person with significant control on 21 March 2017 - link opens in a new window - 1 page (1 page)
03 Nov 2017	PSC07	Cessation of Bevan Brittan Llp as a person with significant control on 21 March 2017	View PDF Cessation of Bevan Brittan Llp as a person with significant control on 21 March 2017 - link opens in a new window - 1 page (1 page)
28 Mar 2017	AD01	Registered office address changed from Kings Orchard 1 Queen Street Bristol Avon BS2 0HQ United Kingdom to Town Hall Brighton Street Wallasey Wirral CH44 8ED on 28 March 2017	View PDF Registered office address changed from Kings Orchard 1 Queen Street Bristol Avon BS2 0HQ United Kingdom to Town Hall Brighton Street Wallasey Wirral CH44 8ED on 28 March 2017 - link opens in a new window - 1 page (1 page)

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