WN MANAGEMENT LTD

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Company Documents

DateDescription
21/11/2421 November 2024 Micro company accounts made up to 2024-03-31

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16/10/2416 October 2024 Cessation of Caroline Frances Gail Macdonald as a person with significant control on 2024-10-16

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16/10/2416 October 2024 Confirmation statement made on 2024-10-05 with no updates

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07/04/247 April 2024 Termination of appointment of Caroline Frances Gail Macdonald as a director on 2024-03-31

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07/04/247 April 2024 Appointment of Mr Calum Michael Hugh Macdonald as a director on 2024-04-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/01/2425 January 2024 Registered office address changed from 6 Station Road Haddington EH41 3NU Scotland to Cousland Park House Cousland Cousland Park Farm Dalkeith EH22 2PD on 2024-01-25

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16/11/2316 November 2023 Micro company accounts made up to 2023-03-31

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05/10/235 October 2023 Confirmation statement made on 2023-10-05 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/10/2222 October 2022 Confirmation statement made on 2022-10-20 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/03/222 March 2022 Registered office address changed from 6 6, Station Road Haddington EH41 3NU Scotland to 6 Station Road Haddington EH41 3NU on 2022-03-02

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02/03/222 March 2022 Registered office address changed from Flat 12 14 st Margaret's Place Edinburgh EH9 1AY Scotland to 6 Station Road Haddington EH41 3NU on 2022-03-02

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18/01/2218 January 2022 Registered office address changed from 31B Drumsheugh Gardens Edinburgh EH3 7RN Scotland to Flat 12 14 st Margaret's Place Edinburgh EH9 1AY on 2022-01-18

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04/12/214 December 2021 Micro company accounts made up to 2021-03-31

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30/10/2130 October 2021 Confirmation statement made on 2021-10-20 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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26/10/1926 October 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/12/186 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/12/1716 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/11/1622 November 2016 CURRSHO FROM 31/10/2017 TO 31/03/2017

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21/10/1621 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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