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THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED

Company number 10297620

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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)
29 Apr 2024 CH01 Director's details changed for Mr Emmanuel Jude Dillipraj Rajakarier on 4 November 2023
04 Jan 2024 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 20 December 2023
30 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
27 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
28 Nov 2022 AD02 Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
15 Nov 2022 MR01 Registration of charge 102976200006, created on 8 November 2022
26 Oct 2022 CH01 Director's details changed for Mr Emmanuel Jude Dillipraj Rajakarier on 26 October 2022
26 Oct 2022 CH01 Director's details changed for Mr Stephen Andrew Chojnacki on 26 October 2022
25 Oct 2022 CH01 Director's details changed for Mr Stephen Andrew Chojnacki on 16 July 2022
13 Oct 2022 CERTNM Company name changed corbin & king holdings LIMITED\certificate issued on 13/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-11
10 Oct 2022 TM01 Termination of appointment of Christopher John Corbin as a director on 26 September 2022
10 Oct 2022 TM01 Termination of appointment of Zuleika Fennell as a director on 5 October 2022
10 Oct 2022 TM01 Termination of appointment of Jeremy Richard Bruce King as a director on 21 September 2022
30 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
13 Sep 2022 AP01 Appointment of Baton Berisha as a director on 5 September 2022
28 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with updates
04 May 2022 TM01 Termination of appointment of Jason Bernard Wischhoff as a director on 21 April 2022
14 Apr 2022 PSC01 Notification of William Ellwood Heinecke as a person with significant control on 1 April 2022
14 Apr 2022 PSC07 Cessation of Corbin & King Limited as a person with significant control on 1 April 2022
12 Apr 2022 MA Memorandum and Articles of Association
11 Apr 2022 MR04 Satisfaction of charge 102976200005 in full
05 Apr 2022 AP01 Appointment of Mr Kosin Kenneth Chantikul as a director on 1 April 2022
05 Apr 2022 AP01 Appointment of Mr Jason Bernard Wischhoff as a director on 1 April 2022
05 Apr 2022 AP01 Appointment of Mr William Ellwood Heinecke as a director on 1 April 2022
05 Apr 2022 AP01 Appointment of Mr Emmanuel Jude Dillipraj Rajakarier as a director on 1 April 2022