WE PREPARE LIMITED
Company number 11195279 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 21 pages | View document |
| 13 Mar 2026 | Registration of charge 111952790003, created on 2026-03-13 · 66 pages | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-02-07 with no updates · 3 pages | View document |
| 29 Sep 2025 | Director's details changed for Frederic Trotignot on 2025-09-29 · 2 pages | View document |
| 26 Jun 2025 | Accounts for a small company made up to 2024-12-25 · 22 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-02-07 with no updates · 3 pages | View document |
| 3 Jul 2024 | Accounts for a small company made up to 2023-12-27 · 21 pages | View document |
| 24 May 2024 | Registration of charge 111952790002, created on 2024-05-16 · 65 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-07 with no updates · 3 pages | View document |
| 8 Jul 2023 | Accounts for a small company made up to 2022-12-28 · 20 pages | View document |
| 5 May 2023 | Appointment of Peter Alan Kent as a director on 2023-04-21 · 2 pages | View document |
| 5 May 2023 | Appointment of Mr Ronan Brian Harte as a director on 2023-04-21 · 2 pages | View document |
| 5 May 2023 | Appointment of Frederic Trotignot as a director on 2023-04-21 · 2 pages | View document |
| 17 Feb 2023 | Confirmation statement made on 2023-02-07 with no updates · 3 pages | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-02-07 with no updates · 3 pages | View document |
| 28 Sep 2021 | Full accounts made up to 2020-12-30 · 30 pages | View document |
| 22 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / DR MARC BRADLEY / 21/03/2019 | View document |
| 22 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MARC BRADLEY / 08/03/2019 | View document |
| 21 Mar 2019 | DIRECTOR APPOINTED MR ALASTAIR DUNBAR STOREY | View document |
| 21 Mar 2019 | SECRETARY APPOINTED DR MARC BRADLEY | View document |
| 21 Mar 2019 | DIRECTOR APPOINTED MR MARC BRADLEY | View document |
| 21 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WSH UK & IRELAND LIMITED | View document |
| 20 Mar 2019 | DIRECTOR APPOINTED MR ANDREW DAVID MILNER | View document |
| 20 Mar 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/03/2019 | View document |
| 20 Mar 2019 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROM BATCHWORTH HOUSE, BATCHWORTH PLACE CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1JE ENGLAND | View document |
| 20 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIA CLUETT | View document |
| 20 Mar 2019 | DIRECTOR APPOINTED MR SIMON TOBY FENNELL | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | View document |
| 8 Feb 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |