Advanced company searchLink opens in new window

WORDLEY PRODUCTION PARTNERS LIMITED

Company number 03577315

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Mar 2024 AA Total exemption full accounts made up to 31 July 2023
30 Nov 2023 AP03 Appointment of Mrs Sarah Jones as a secretary on 21 June 2023
29 Nov 2023 TM02 Termination of appointment of Mark William Wordley as a secretary on 20 June 2023
03 Aug 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
06 Jul 2023 TM01 Termination of appointment of Kimberley Suzanne Wordley as a director on 20 June 2023
05 Jul 2023 TM01 Termination of appointment of Mark William Wordley as a director on 20 June 2023
20 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
02 Aug 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
08 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
02 Aug 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
23 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
22 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
16 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
20 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
15 Feb 2019 AA Total exemption full accounts made up to 31 July 2018
21 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
25 May 2018 TM01 Termination of appointment of Gaynor Joan Derham as a director on 19 April 2018
05 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
08 Dec 2017 AP01 Appointment of Mrs Sarah Jones as a director on 16 October 2017
08 Dec 2017 AP01 Appointment of Mrs Joanne Iwan as a director on 16 October 2017
23 Oct 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 29 September 2017
23 Oct 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 29 September 2017
23 Oct 2017 PSC02 Notification of Flaag Group Limited as a person with significant control on 29 September 2017
23 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ A transfer 29/09/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Oct 2017 MR01 Registration of charge 035773150001, created on 29 September 2017