WP (OPS) LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Micro company accounts made up to 2024-03-31

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25/03/2525 March 2025 Cessation of Windsor Partners Limited as a person with significant control on 2024-08-30

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10/03/2510 March 2025 Confirmation statement made on 2025-03-10 with updates

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10/03/2510 March 2025 Notification of Christopher Edward Ives as a person with significant control on 2024-08-30

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19/12/2419 December 2024 Termination of appointment of Stuart Benjamin Ford as a director on 2024-12-16

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

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13/01/2413 January 2024 Total exemption full accounts made up to 2023-03-31

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29/08/2329 August 2023 Cessation of Nicholas John Burke as a person with significant control on 2023-08-02

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29/08/2329 August 2023 Notification of Windsor Partners Limited as a person with significant control on 2023-08-03

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29/08/2329 August 2023 Cessation of Christopher Edward Ives as a person with significant control on 2023-08-03

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29/08/2329 August 2023 Confirmation statement made on 2023-08-29 with updates

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06/07/236 July 2023 Certificate of change of name

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05/06/235 June 2023 Confirmation statement made on 2023-05-08 with no updates

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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09/05/229 May 2022 Confirmation statement made on 2022-05-08 with no updates

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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17/11/2117 November 2021 Registered office address changed from Afe Business Centre 62 Anchorage Road Sutton Coldfield West Midlands B74 2PG England to Unit 8 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 2021-11-17

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16/12/2016 December 2020 31/03/20 TOTAL EXEMPTION FULL

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08/10/208 October 2020 COMPANY NAME CHANGED HG & COMPANY CONSULTANTS LIMITED CERTIFICATE ISSUED ON 08/10/20

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08/10/208 October 2020 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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29/08/2029 August 2020 CHANGE OF NAME 18/08/2020

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29/08/2029 August 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES

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15/04/1915 April 2019 DIRECTOR APPOINTED MR MITCHELL CAESAR KITE

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09/04/199 April 2019 01/04/19 STATEMENT OF CAPITAL GBP 175

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

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19/02/1919 February 2019 19/02/19 STATEMENT OF CAPITAL GBP 125

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13/11/1813 November 2018 31/03/18 TOTAL EXEMPTION FULL

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05/06/185 June 2018 PREVSHO FROM 31/05/2018 TO 31/03/2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES

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

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09/05/179 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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