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WPP GOLDEN SQUARE LIMITED

Company number 10938605

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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 Dec 2023 AAMD Amended audit exemption subsidiary accounts made up to 31 December 2022
30 Oct 2023 TM01 Termination of appointment of Richard James Payne as a director on 27 October 2023
30 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with updates
30 Oct 2023 PSC02 Notification of Wpp Us Investments Limited as a person with significant control on 1 September 2022
30 Oct 2023 PSC07 Cessation of Wpp Jubilee Limited as a person with significant control on 1 September 2022
19 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
19 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
19 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
19 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
01 Aug 2023 AP01 Appointment of Alexander Ashby as a director on 31 July 2023
01 Aug 2023 AP01 Appointment of Kurt Charles Johnson as a director on 31 July 2023
01 Aug 2023 TM01 Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023
14 Oct 2022 AP01 Appointment of Anthony Graham Jordan as a director on 30 September 2022
14 Oct 2022 TM01 Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022
12 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with updates
05 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
05 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
05 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
05 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
30 Sep 2022 SH01 Statement of capital following an allotment of shares on 1 September 2022
  • EUR 20.010000
30 Sep 2022 SH01 Statement of capital following an allotment of shares on 1 September 2022
  • EUR 70.422786
22 Jul 2022 TM01 Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022
15 Jul 2022 AP01 Appointment of Richard James Payne as a director on 1 July 2022
18 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
18 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20