WJTT HOLDINGS LTD
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Date | Description |
---|---|
25/03/2525 March 2025 | Total exemption full accounts made up to 2024-06-30 |
24/02/2524 February 2025 | Confirmation statement made on 2024-12-22 with updates |
10/12/2410 December 2024 | Previous accounting period shortened from 2024-12-31 to 2024-06-30 |
25/07/2425 July 2024 | Registration of charge 123751210002, created on 2024-07-24 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
12/06/2412 June 2024 | Resolutions |
12/06/2412 June 2024 | Particulars of variation of rights attached to shares |
12/06/2412 June 2024 | Memorandum and Articles of Association |
12/06/2412 June 2024 | Change of share class name or designation |
12/06/2412 June 2024 | Resolutions |
05/06/245 June 2024 | Termination of appointment of Lucy Lawrence Eggleston as a director on 2024-05-31 |
05/06/245 June 2024 | Appointment of Mr Daniel James Bullement as a director on 2024-05-31 |
05/06/245 June 2024 | Appointment of Mr Alexander Torkington as a director on 2024-05-31 |
05/06/245 June 2024 | Appointment of Mr Philip Brown as a director on 2024-05-31 |
05/06/245 June 2024 | Notification of Wjtt Group Ltd as a person with significant control on 2024-05-31 |
05/06/245 June 2024 | Cessation of Edward Mark Eggleston as a person with significant control on 2024-05-31 |
05/06/245 June 2024 | Cessation of Helen Claire Eggleston as a person with significant control on 2024-05-31 |
05/06/245 June 2024 | Termination of appointment of Camilla Anne Thompson as a director on 2024-05-31 |
24/05/2424 May 2024 | Total exemption full accounts made up to 2023-12-31 |
01/05/241 May 2024 | Director's details changed for Miss Camilla Anne Eggleston on 2023-09-23 |
24/01/2424 January 2024 | Confirmation statement made on 2023-12-22 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
17/08/2317 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
09/01/239 January 2023 | Confirmation statement made on 2022-12-22 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
26/01/2226 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
14/10/2114 October 2021 | Registered office address changed from Unit 8 Rix Road Hull HU7 0BT United Kingdom to 3 Burma Drive Marfleet Industrial Estate Hull East Yorkshire HU9 5SD on 2021-10-14 |
23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
23/12/1923 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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