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WW HOLDINGS LIMITED

Company number 04080668

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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)
20 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
26 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
13 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
02 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
11 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
15 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
11 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
28 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
11 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with updates
28 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
27 Jun 2018 AD01 Registered office address changed from 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England to Ickleford Manor Turnpike Lane Ickleford Hitchin Hertfordshire SG5 3XE on 27 June 2018
26 Jun 2018 SH01 Statement of capital following an allotment of shares on 1 October 2017
  • GBP 120
25 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2018 SH10 Particulars of variation of rights attached to shares
18 Jun 2018 AD01 Registered office address changed from Ickleford Manor Turnpike Lane, Ickleford North Hitchin Hertfordshire SG5 3XE to 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 18 June 2018
11 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
22 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
20 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
26 Oct 2015 CH01 Director's details changed for Mr Robert Noel Wogan on 29 September 2015
26 Oct 2015 CH03 Secretary's details changed for Donatella Pirola on 29 September 2015
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014