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WOMBLE BOND DICKINSON HOLDINGS LIMITED

Company number 08480152

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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)
11 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
01 Nov 2023 AA Accounts for a small company made up to 30 April 2023
12 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
19 Oct 2022 AA Accounts for a small company made up to 30 April 2022
11 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
10 Mar 2022 CH01 Director's details changed for Mr Robert Alexander Dickinson on 9 March 2022
10 Mar 2022 CH01 Director's details changed for David John Dale on 9 March 2022
28 Oct 2021 AA Accounts for a small company made up to 30 April 2021
12 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
13 Nov 2020 AP01 Appointment of Robert Alexander Dickinson as a director on 26 October 2020
28 Oct 2020 AA Accounts for a small company made up to 30 April 2020
20 Oct 2020 TM01 Termination of appointment of Kevin Gray as a director on 24 June 2020
09 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
20 Nov 2019 AA Full accounts made up to 30 April 2019
09 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
09 Nov 2018 AA Full accounts made up to 30 April 2018
10 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with updates
10 Apr 2018 PSC05 Change of details for Bond Dickinson Llp as a person with significant control on 1 November 2017
01 Nov 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-01
01 Nov 2017 CONNOT Change of name notice
30 Oct 2017 AA Full accounts made up to 30 April 2017
14 Sep 2017 RESOLUTIONS Resolutions
  • RES14 ‐ That the directiors be and are hereby authorised to capitalise up to a maximum sum not exceeding £1,736,038 standing to the credit of the company's capital redemption reserve 05/09/2017
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2017 SH20 Statement by Directors
12 Sep 2017 SH19 Statement of capital on 12 September 2017
  • GBP 750,000
12 Sep 2017 CAP-SS Solvency Statement dated 05/09/17