WSG PROPERTY (HOLDINGS) LIMITED

07917741
12 KING STREET LEEDS ENGLAND LS1 2HL

Documents

Documents
Date Category Description Pages
30 Jul 2024 accounts Annual Accounts 13 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2023 accounts Annual Accounts 12 Buy now
02 Mar 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Feb 2023 officers Termination of appointment of director (John Stewart Graham) 1 Buy now
12 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Dec 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Jan 2022 accounts Annual Accounts 13 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Apr 2021 accounts Annual Accounts 11 Buy now
26 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Feb 2020 capital Statement of capital (Section 108) 6 Buy now
04 Feb 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
04 Feb 2020 insolvency Solvency Statement dated 28/01/20 1 Buy now
04 Feb 2020 resolution Resolution 1 Buy now
30 Jan 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
30 Jan 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
30 Jan 2020 resolution Resolution 1 Buy now
23 Jan 2020 accounts Annual Accounts 9 Buy now
22 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Sep 2019 capital Notice of name or other designation of class of shares 2 Buy now
23 Sep 2019 resolution Resolution 10 Buy now
09 Sep 2019 officers Appointment of director (Mrs Susan Graham) 2 Buy now
09 Sep 2019 officers Appointment of director (Mrs Linda Rosemary Graham) 2 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2019 accounts Annual Accounts 13 Buy now
26 Jan 2018 accounts Annual Accounts 12 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jan 2017 accounts Annual Accounts 6 Buy now
06 May 2016 accounts Annual Accounts 14 Buy now
27 Jan 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Jan 2016 annual-return Annual Return 7 Buy now
26 Jan 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
26 Jan 2016 officers Change of particulars for director (Mr John Stewart Graham) 2 Buy now
26 Jan 2016 officers Change of particulars for director (Mr Nigel Graham) 2 Buy now
13 Nov 2015 resolution Resolution 3 Buy now
21 Jul 2015 accounts Annual Accounts 13 Buy now
13 Feb 2015 address Move Registers To Sail Company With New Address 1 Buy now
13 Feb 2015 address Change Sail Address Company With New Address 1 Buy now
13 Feb 2015 annual-return Annual Return 6 Buy now
16 Aug 2014 accounts Annual Accounts 15 Buy now
09 May 2014 auditors Auditors Resignation Company 1 Buy now
04 Feb 2014 annual-return Annual Return 5 Buy now
25 Jan 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Jan 2014 gazette Gazette Notice Compulsary 1 Buy now
20 Sep 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
08 Mar 2013 annual-return Annual Return 8 Buy now
29 Jan 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
29 Jan 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 May 2012 capital Return of Allotment of shares 4 Buy now
15 May 2012 officers Appointment of director (Peter Sutton) 3 Buy now
15 May 2012 officers Appointment of secretary (Peter Sutton) 3 Buy now
15 Mar 2012 officers Termination of appointment of director (Roger Dyson) 2 Buy now
15 Mar 2012 officers Appointment of director (Mr John Stewart Graham) 3 Buy now
15 Mar 2012 officers Appointment of director (Mr Nigel Graham) 3 Buy now
13 Mar 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Mar 2012 change-of-name Certificate Change Of Name Company 3 Buy now
09 Mar 2012 change-of-name Change Of Name Notice 2 Buy now
20 Jan 2012 incorporation Incorporation Company 29 Buy now