WASPS HOLDINGS LIMITED

Company number 04187289

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)
21 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
04 Jan 2019 AA Group of companies' accounts made up to 30 June 2018
20 Dec 2018 AP01 Appointment of Mr Mark James Robertson as a director on 18 December 2018
25 Jun 2018 AUD Auditor's resignation
08 May 2018 AA Group of companies' accounts made up to 30 June 2017
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
12 Mar 2018 AP03 Appointment of Mr Nicholas John Eastwood as a secretary on 1 March 2018
12 Mar 2018 TM02 Termination of appointment of John Charles Moore Parker as a secretary on 28 February 2018
12 Mar 2018 TM01 Termination of appointment of John Charles Moore Parker as a director on 28 February 2018
26 Jun 2017 AP01 Appointment of Mr Christopher John Holland as a director on 19 June 2017
07 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
31 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
19 Sep 2016 AD01 Registered office address changed from Ricoh Arena Phoenix Way Coventry CV6 6GE England to Ricoh Arena Judds Lane Longford Coventry CV6 6AQ on 19 September 2016
13 Jun 2016 AD01 Registered office address changed from Twyford Avenue Sports Ground Twyford Avenue London W3 9QA to Ricoh Arena Phoenix Way Coventry CV6 6GE on 13 June 2016
11 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
30 Mar 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 775,550
30 Mar 2016 AP03 Appointment of Mr John Charles Moore Parker as a secretary on 30 March 2016
08 Jan 2016 AP01 Appointment of Mr Lawrence Bruno Nero Dallaglio as a director on 1 January 2016
08 Jan 2016 AP01 Appointment of Mr John Charles Moore Parker as a director on 1 January 2016
19 May 2015 MR01 Registration of charge 041872890009, created on 13 May 2015
16 May 2015 MR01 Registration of charge 041872890008, created on 13 May 2015
13 May 2015 MR04 Satisfaction of charge 4 in full
11 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 March 2014
21 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 775,550
15 Apr 2015 CERTNM Company name changed london wasps holdings LIMITED\certificate issued on 15/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-08