W NEW HOLDINGS LIMITED

10618700
THE COOPERAGE 5 COPPER ROW LONDON ENGLAND SE1 2LH

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 13 Buy now
26 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 73 Buy now
26 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
26 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
26 Jul 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
11 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 accounts Annual Accounts 11 Buy now
03 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 72 Buy now
03 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
03 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 11 Buy now
22 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 70 Buy now
22 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
22 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 9 Buy now
30 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 57 Buy now
30 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
30 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
03 Aug 2021 officers Termination of appointment of director (Scott Glenister) 1 Buy now
03 Aug 2021 officers Appointment of director (Mrs Samantha Fletcher) 2 Buy now
25 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Oct 2020 officers Appointment of director (Mr Scott Glenister) 2 Buy now
26 Oct 2020 officers Termination of appointment of director (David Paul Sayer) 1 Buy now
02 Sep 2020 accounts Annual Accounts 9 Buy now
02 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/19 47 Buy now
30 Jun 2020 other Audit exemption statement of guarantee by parent company for period ending 30/09/19 3 Buy now
22 Jun 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/09/19 1 Buy now
17 Mar 2020 officers Appointment of director (Mr David Paul Sayer) 2 Buy now
17 Mar 2020 officers Termination of appointment of director (Neil John Edwards) 1 Buy now
27 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2019 accounts Annual Accounts 8 Buy now
10 Jun 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/18 75 Buy now
10 Jun 2019 other Audit exemption statement of guarantee by parent company for period ending 30/09/18 3 Buy now
10 Jun 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/09/18 1 Buy now
03 Jun 2019 officers Termination of appointment of director (Andrew James Botha) 1 Buy now
07 May 2019 officers Appointment of director (Mr Neil John Edwards) 2 Buy now
27 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 officers Termination of appointment of director (Alexander Edward Chesterman) 1 Buy now
21 Sep 2018 officers Appointment of director (Mr Charles Roy Bryant) 2 Buy now
21 Sep 2018 officers Termination of appointment of secretary (Edward Staple) 1 Buy now
19 Jul 2018 accounts Annual Accounts 7 Buy now
19 Jul 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/09/17 1 Buy now
05 Jul 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/17 156 Buy now
04 Jul 2018 other Audit exemption statement of guarantee by parent company for period ending 30/09/17 3 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement 6 Buy now
06 Sep 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Sep 2017 officers Appointment of secretary (Mr Edward Staple) 2 Buy now
15 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
14 Mar 2017 capital Return of Allotment of shares 4 Buy now
14 Mar 2017 capital Return of Allotment of shares 7 Buy now
14 Mar 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
13 Mar 2017 capital Notice of name or other designation of class of shares 2 Buy now
13 Mar 2017 capital Notice of name or other designation of class of shares 2 Buy now
10 Mar 2017 capital Notice of particulars of variation of rights attached to shares 3 Buy now
08 Mar 2017 officers Termination of appointment of director (Richard Hutchinson) 2 Buy now
08 Mar 2017 officers Appointment of director (Mr Alexander Edward Chesterman) 3 Buy now
08 Mar 2017 officers Appointment of director (Mr Andrew James Botha) 3 Buy now
08 Mar 2017 resolution Resolution 52 Buy now
27 Feb 2017 officers Termination of appointment of director (Jonathan George Mills) 1 Buy now
27 Feb 2017 officers Appointment of director (Mr Richard Hutchinson) 2 Buy now
14 Feb 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Feb 2017 incorporation Incorporation Company 39 Buy now