WE 52 LIMITED

Company number 11803066 ·

Active

37 filings

Date Filing
13 Feb 2026 Total exemption full accounts made up to 2025-07-31 · 8 pages View document
3 Feb 2026 Director's details changed for Mr Eamon Patrick Chawke on 2026-02-01 · 2 pages View document
3 Feb 2026 Confirmation statement made on 2026-02-03 with updates · 4 pages View document
3 Feb 2026 Change of details for Mr Eamon Patrick Chawke as a person with significant control on 2026-02-01 · 2 pages View document
24 Sep 2025 Director's details changed for Mr William Thomas Miles on 2025-09-24 · 2 pages View document
24 Sep 2025 Change of details for Mr William Thomas Miles as a person with significant control on 2025-09-24 · 2 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
3 Feb 2025 Confirmation statement made on 2025-02-03 with updates · 4 pages View document
17 Jan 2025 Total exemption full accounts made up to 2024-07-31 · 8 pages View document
2 Jan 2025 Certificate of change of name · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
27 Feb 2024 Total exemption full accounts made up to 2023-07-31 · 8 pages View document
7 Feb 2024 Confirmation statement made on 2024-02-03 with updates · 4 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
17 Mar 2023 Total exemption full accounts made up to 2022-07-31 · 7 pages View document
21 Feb 2023 Resolutions · 1 page View document
21 Feb 2023 Memorandum and Articles of Association · 10 pages View document
21 Feb 2023 Resolutions View document
10 Feb 2023 Confirmation statement made on 2023-02-03 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
11 Feb 2022 Total exemption full accounts made up to 2021-07-31 · 8 pages View document
3 Feb 2022 Confirmation statement made on 2022-02-03 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
17 Feb 2021 31/07/20 TOTAL EXEMPTION FULL View document
3 Feb 2021 CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES View document
20 Jan 2021 PREVSHO FROM 31/07/2020 TO 30/07/2020 View document
25 Aug 2020 VARYING SHARE RIGHTS AND NAMES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
19 Feb 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES View document
3 Jan 2020 CURREXT FROM 28/02/2020 TO 31/07/2020 View document
15 Apr 2019 ADOPT ARTICLES 29/03/2019 View document
12 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118030660001 View document
1 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET BRIFFA View document
1 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RALPH WEHRLE View document
1 Apr 2019 DIRECTOR APPOINTED MS MARGARET BRIFFA View document
1 Apr 2019 DIRECTOR APPOINTED MR RALPH WEHRLE View document
4 Feb 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document