WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Micro company accounts made up to 2024-12-31 |
| 08/04/258 April 2025 | Termination of appointment of Eugene Martin Prinsloo as a director on 2025-04-04 |
| 08/04/258 April 2025 | Appointment of Mr James Michael Weaver as a director on 2025-04-04 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 11/10/2411 October 2024 | Appointment of Mr Andrew Philip Holland as a secretary on 2024-10-07 |
| 11/10/2411 October 2024 | Termination of appointment of Georgina Claire Brown as a secretary on 2024-10-07 |
| 07/10/247 October 2024 | Appointment of Mr Gareth Wyn Jones as a director on 2024-10-03 |
| 30/08/2430 August 2024 | Termination of appointment of Matthew Graham Hartland as a director on 2024-08-30 |
| 26/04/2426 April 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Appointment of Mr Eugene Martin Prinsloo as a director on 2023-12-08 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 22/11/2322 November 2023 | Termination of appointment of Mark William Grinonneau as a director on 2023-11-20 |
| 27/04/2327 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/09/201 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 05/12/195 December 2019 | DIRECTOR APPOINTED MR ALAN CAMPBELL RITCHIE |
| 08/08/198 August 2019 | PSC'S CHANGE OF PARTICULARS / HEALTH IMPROVEMENT PARTNERSHIP (WOLVERHAMPTON CITY AND WALSALL) LIMITED / 01/03/2018 |
| 08/08/198 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 05/12/185 December 2018 | SECRETARY APPOINTED MR DANIEL PETER BEVAN |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, SECRETARY CAROLYN POLLARD |
| 30/10/1830 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DARCH / 30/10/2018 |
| 09/10/189 October 2018 | PSC'S CHANGE OF PARTICULARS / HEALTH IMPROVEMENT PARTNERSHIP (WOLVERHAMPTON CITY AND WALSALL) LIMITED / 19/12/2016 |
| 14/06/1814 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR MATTHEW GRAHAM HARTLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 24/11/1724 November 2017 | DIRECTOR APPOINTED MR RICHARD DARCH |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARNER |
| 15/08/1715 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON ANDREWS / 15/08/2017 |
| 27/06/1727 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE SKIDMORE |
| 06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RAE / 06/04/2017 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRIS |
| 01/06/161 June 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM PEMBROKE HOUSE BANBURY BUSINESS PARK AYNHO ROAD ADDERBURY BANBURY OXFORDSHIRE OX17 3NS |
| 04/01/164 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED MR WILLIAM EDWARD MORRIS |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, SECRETARY JUDITH PHILLIPS |
| 06/11/156 November 2015 | SECRETARY APPOINTED MRS CAROLYN JANE POLLARD |
| 28/09/1528 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RAE / 24/08/2015 |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MARK WILLIAM GRINONNEAU |
| 14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD LUBBOCK WARNER / 05/06/2015 |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARNES |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR RICHARD EDWARD LUBBOCK WARNER |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARTSHORNE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DARCH |
| 22/12/1422 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BALASINGHAM RAVI KUMAR |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MR. PAUL SIMON ANDREWS |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 07/01/147 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MR RICHARD DARCH |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK GRINONNEAU |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MR DAVID JOHN MORICE HARTSHORNE |
| 02/10/132 October 2013 | DIRECTOR APPOINTED SIMON JOHN BARNES |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALASINGHAM RAVI KUMAR / 01/10/2013 |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH RAPER |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED MRS CLAIRE SKIDMORE |
| 28/06/1328 June 2013 | SECRETARY APPOINTED MRS JUDITH CARLYON PHILLIPS |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, SECRETARY ROGER DAVIES |
| 26/06/1326 June 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM PEMBROKE HOUSE BANBURY BUSINESS PARK AYNHO ROAD ADDERBURY BANBURY OXFORDSHIRE OX17 3NS ENGLAND |
| 26/06/1326 June 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM FARNCOMBE HOUSE BROADWAY WORCESTERSHIRE WR12 7LJ |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GRINONNEAU / 17/05/2013 |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN RAINSFORD |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE NORTON |
| 15/01/1315 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | DIRECTOR APPOINTED MR NEIL RAE |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MARKHAM |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALASINGHAM RAVI KUMAR / 25/07/2012 |
| 19/06/1219 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER LATCHFORD |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD JONES / 04/04/2012 |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MR DAVID RICHARD JONES |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR BALASINGHAM RAVI KUMAR |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MARKHAM / 31/12/2011 |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR MARK WILLIAM GRINONNEAU |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREEN |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARTSHORNE |
| 22/12/1122 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED MISS CLAIRE LOUISE NORTON |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR JULIAN RAINSFORD |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL NISBET |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MR GREGORY MARKHAM |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR EMMA PEARSON |
| 17/01/1117 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH ANNE RAPER / 01/01/2011 |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGUS KENNEDY |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED DR SARAH ANNE RAPER |
| 21/04/1021 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/12/0930 December 2009 | Annual return made up to 19 December 2009 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MORICE HARTHORNE / 01/10/2009 |
| 06/11/096 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SPENCER GREEN / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE PEARSON / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER ANDREW DAVIES / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON ANDREWS / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MORICE HARTHORNE / 01/10/2009 |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED MR DAVID JOHN MORICE HARTHORNE |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD WARNER |
| 19/12/0819 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/12/0819 December 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | DIRECTOR APPOINTED MR RICHARD EDWARD LUBBOCK WARNER |
| 26/09/0826 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GREEN / 11/09/2008 |
| 10/07/0810 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED DR ANGUS JOHN KENNEDY |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED MR PAUL SPENCER GREEN |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE TAINSH |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | SECRETARY RESIGNED |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 08/06/058 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 22/05/0522 May 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04 |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | LOCATION OF REGISTER OF MEMBERS |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | SECRETARY RESIGNED |
| 02/11/042 November 2004 | NEW SECRETARY APPOINTED |
| 27/09/0427 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | NEW SECRETARY APPOINTED |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 07/09/047 September 2004 | ARTICLES OF ASSOCIATION |
| 07/09/047 September 2004 | ARTICLES OF ASSOCIATION |
| 18/08/0418 August 2004 | COMPANY NAME CHANGED ALNERY NO. 2405 LIMITED CERTIFICATE ISSUED ON 18/08/04 |
| 19/12/0319 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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