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W & S HOLDINGS LIMITED

Company number 06067567

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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)
04 Mar 2024 CS01 Confirmation statement made on 25 January 2024 with updates
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
01 Jun 2023 SH01 Statement of capital following an allotment of shares on 1 June 2023
  • GBP 251,000
28 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with updates
03 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
24 Oct 2022 MA Memorandum and Articles of Association
24 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2022 SH01 Statement of capital following an allotment of shares on 26 September 2022
  • GBP 151,000
01 Mar 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
29 Mar 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
11 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
25 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
09 Jan 2020 TM01 Termination of appointment of Simon Janisch as a director on 6 January 2020
31 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
28 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
08 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
07 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
07 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
29 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
26 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1,000
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014