WYELANDS HOLDINGS LIMITED

09913535
1ST FLOOR MORE LONDON PLACE LONDON ENGLAND SE1 2RE

Documents

Documents
Date Category Description Pages
21 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2024 officers Appointment of director (Mr Murali Subramanian) 2 Buy now
24 Apr 2024 officers Termination of appointment of director (Ian Pierre Gomes) 1 Buy now
21 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2023 officers Termination of appointment of director (Stephen John Kent Reid) 1 Buy now
18 Sep 2023 capital Return of Allotment of shares 3 Buy now
07 Jul 2023 capital Return of Allotment of shares 3 Buy now
31 May 2023 capital Return of Allotment of shares 3 Buy now
04 May 2023 accounts Annual Accounts 56 Buy now
03 May 2023 accounts Change Account Reference Date Company Current Extended 3 Buy now
03 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 accounts Annual Accounts 66 Buy now
28 Mar 2022 officers Termination of appointment of director (John David Crompton) 1 Buy now
28 Mar 2022 officers Termination of appointment of director (Rachelle Ann Frewer) 1 Buy now
28 Mar 2022 officers Termination of appointment of director (David John Smith) 1 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2021 officers Termination of appointment of director (George Jay Hambro) 1 Buy now
10 Jun 2021 accounts Annual Accounts 65 Buy now
16 Apr 2021 officers Appointment of director (Mr Stephen George Rose) 2 Buy now
16 Apr 2021 officers Appointment of director (Ms Rachelle Ann Frewer) 2 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2020 officers Termination of appointment of director (Iain Mark Hunter) 1 Buy now
22 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Nov 2020 officers Change of particulars for director (Mr George Jay Hambro) 2 Buy now
03 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2020 accounts Annual Accounts 56 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2019 capital Return of Allotment of shares 3 Buy now
31 Jul 2019 officers Termination of appointment of director (Neil John Sawbridge) 1 Buy now
03 Jun 2019 officers Termination of appointment of director (John David Howland Jackson) 1 Buy now
09 May 2019 officers Termination of appointment of director (Simon James Grenfell) 1 Buy now
07 Apr 2019 capital Return of Allotment of shares 3 Buy now
14 Jan 2019 accounts Annual Accounts 51 Buy now
24 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Dec 2018 capital Return of Allotment of shares 3 Buy now
03 Aug 2018 officers Appointment of secretary (Mr Ben Howard) 2 Buy now
03 Aug 2018 officers Termination of appointment of secretary (Daniel Morgan Gardener) 1 Buy now
18 Jul 2018 capital Return of Allotment of shares 3 Buy now
21 Feb 2018 officers Appointment of director (Mr John David Crompton) 2 Buy now
29 Jan 2018 officers Appointment of director (Mr. Neil John Sawbridge) 2 Buy now
26 Jan 2018 officers Appointment of director (Mr David John Smith) 2 Buy now
26 Jan 2018 officers Appointment of director (Simon James Grenfell) 2 Buy now
26 Jan 2018 officers Termination of appointment of director (Suresh Sunder Advani) 1 Buy now
08 Jan 2018 miscellaneous Second filing of Confirmation Statement dated 12/12/2016 7 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2017 officers Termination of appointment of director (Matthew Christian Cowan) 1 Buy now
18 Sep 2017 accounts Annual Accounts 36 Buy now
10 Jul 2017 officers Termination of appointment of director (Robert James Eddowes) 1 Buy now
21 Jun 2017 officers Appointment of director (Mr Stephen John Kent Reid) 2 Buy now
20 Jun 2017 officers Appointment of secretary (Mr Daniel Morgan Gardener) 2 Buy now
20 Jun 2017 officers Termination of appointment of secretary (Graeme Bolton Honeyborne) 1 Buy now
13 Feb 2017 capital Return of Allotment of shares 4 Buy now
07 Feb 2017 capital Second Filing Capital Allotment Shares 7 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2016 officers Appointment of director (Mr Ian Pierre Gomes) 3 Buy now
23 Dec 2016 officers Appointment of director (Mr Ian Peirre Gomes) 2 Buy now
22 Dec 2016 officers Appointment of director (Mr Matthew Christian Cowan) 2 Buy now
22 Dec 2016 capital Return of Allotment of shares 4 Buy now
22 Dec 2016 officers Appointment of director (Mr Robert James Eddowes) 2 Buy now
22 Dec 2016 officers Appointment of director (Mr Iain Mark Hunter) 2 Buy now
22 Dec 2016 officers Appointment of secretary (Mr Graeme Bolton Honeyborne) 2 Buy now
22 Dec 2016 officers Appointment of director (Mr John David Howland Jackson) 2 Buy now
06 Oct 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Sep 2016 officers Termination of appointment of director (Sanjeev Kumar Gupta) 1 Buy now
23 Aug 2016 officers Appointment of director (Mr George Jay Hambro) 2 Buy now
23 Aug 2016 officers Appointment of director (Mr. Suresh Sunder Advani) 2 Buy now
23 Aug 2016 resolution Resolution 3 Buy now
12 Dec 2015 annual-return Annual Return 3 Buy now
11 Dec 2015 incorporation Incorporation Company 34 Buy now