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WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED

Company number 04999951

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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)
22 Dec 2014 TM01 Termination of appointment of Richard Darch as a director on 30 June 2014
02 Jul 2014 TM01 Termination of appointment of Balasingham Ravi Kumar as a director
10 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Feb 2014 AP01 Appointment of Mr. Paul Simon Andrews as a director
24 Jan 2014 TM01 Termination of appointment of David Jones as a director
24 Jan 2014 TM01 Termination of appointment of David Jones as a director
07 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
10 Oct 2013 AP01 Appointment of Mr Richard Darch as a director
10 Oct 2013 TM01 Termination of appointment of Mark Grinonneau as a director
04 Oct 2013 AP01 Appointment of Mr David John Morice Hartshorne as a director
02 Oct 2013 AP01 Appointment of Simon John Barnes as a director
01 Oct 2013 CH01 Director's details changed for Mr Balasingham Ravi Kumar on 1 October 2013
01 Oct 2013 TM01 Termination of appointment of Sarah Raper as a director
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Aug 2013 AP01 Appointment of Mrs Claire Skidmore as a director
28 Jun 2013 AP03 Appointment of Mrs Judith Carlyon Phillips as a secretary
28 Jun 2013 TM02 Termination of appointment of Roger Davies as a secretary
26 Jun 2013 AD01 Registered office address changed from Pembroke House Banbury Business Park Aynho Road Adderbury Banbury Oxfordshire OX17 3NS England on 26 June 2013
26 Jun 2013 AD01 Registered office address changed from Farncombe House Broadway Worcestershire WR12 7LJ on 26 June 2013
04 Jun 2013 CH01 Director's details changed for Mr Mark William Grinonneau on 17 May 2013
02 Apr 2013 TM01 Termination of appointment of Julian Rainsford as a director
02 Apr 2013 TM01 Termination of appointment of Claire Norton as a director
15 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
03 Oct 2012 AP01 Appointment of Mr Neil Rae as a director
03 Oct 2012 CH01 Director's details changed for Mr Balasingham Ravi Kumar on 25 July 2012