WSE HULLAVINGTON HOLDINGS LIMITED

Company number 07957075

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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)
08 Apr 2020 AA Accounts for a small company made up to 30 June 2019
29 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
01 Mar 2019 CS01 Confirmation statement made on 18 February 2019 with updates
03 Jan 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
15 Nov 2018 TM02 Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018
02 Nov 2018 MR01 Registration of charge 079570750006, created on 30 October 2018
31 Oct 2018 AA Accounts for a small company made up to 30 June 2018
08 Sep 2018 CH01 Director's details changed for Mr Paul Stephen Latham on 7 September 2018
28 Aug 2018 PSC05 Change of details for Viners Ernergy Limited as a person with significant control on 22 June 2017
20 Feb 2018 TM02 Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018
18 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with updates
01 Feb 2018 AA Accounts for a small company made up to 30 June 2017
26 Oct 2017 AP03 Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017
22 Jun 2017 AP03 Appointment of Sharna Ludlow as a secretary on 22 June 2017
22 Jun 2017 AD01 Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 22 June 2017
12 Apr 2017 MR01 Registration of charge 079570750005, created on 10 April 2017
12 Apr 2017 MR04 Satisfaction of charge 079570750004 in full
22 Mar 2017 AA Accounts for a small company made up to 30 June 2016
07 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
11 Jan 2017 TM01 Termination of appointment of Joanna Leigh as a director on 12 December 2016
11 Jan 2017 AP01 Appointment of Thomas Rosser as a director on 12 December 2016
25 Nov 2016 AD01 Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 25 November 2016
25 Nov 2016 TM02 Termination of appointment of Sharna Ludlow as a secretary on 25 November 2016
20 Jun 2016 AP01 Appointment of Ms Katrina Anne Shenton as a director on 20 June 2016
20 Jun 2016 AP01 Appointment of Joanna Leigh as a director on 20 June 2016