WP ITB LIMITED
Company number 11991798 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Registered office address changed to PO Box 4385, 11991798 - Companies House Default Address, Cardiff, CF14 8LH on 2026-06-01 · 1 page | View document |
| 9 Sep 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 9 Sep 2025 | Compulsory strike-off action has been suspended | View document |
| 19 Aug 2025 | First Gazette notice for compulsory strike-off | View document |
| 19 Aug 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Apr 2025 | Termination of appointment of Antonella Soledad Sardi Dima as a director on 2025-04-01 · 1 page | View document |
| 1 Sep 2024 | Appointment of Ms Antonella Soledad Sardi Dima as a director on 2024-08-24 · 2 pages | View document |
| 1 Sep 2024 | Termination of appointment of George Marsden as a director on 2024-08-24 · 1 page | View document |
| 1 Sep 2024 | Confirmation statement made on 2024-08-24 with updates · 4 pages | View document |
| 1 Sep 2024 | Cessation of Martin Bradshaw as a person with significant control on 2024-08-24 · 1 page | View document |
| 1 Sep 2024 | Cessation of George Marsden as a person with significant control on 2024-08-24 · 1 page | View document |
| 1 Sep 2024 | Termination of appointment of Martin Bradshaw as a secretary on 2024-08-24 · 1 page | View document |
| 1 Sep 2024 | Registered office address changed from 23 Lower Brook Street Ipswich Suffolk IP4 1AQ England to Somerset House, D-F York Road Wetherby LS22 7SU on 2024-09-01 · 1 page | View document |
| 1 Sep 2024 | Termination of appointment of Sam Marsden as a director on 2024-08-24 · 1 page | View document |
| 1 Sep 2024 | Termination of appointment of Martin Bradshaw as a director on 2024-08-24 · 1 page | View document |
| 1 Sep 2024 | Notification of Tya Grp Ltd as a person with significant control on 2024-08-24 · 2 pages | View document |
| 1 Sep 2024 | Cessation of Sam Marsden as a person with significant control on 2024-08-24 · 1 page | View document |
| 6 Aug 2024 | Certificate of change of name · 3 pages | View document |
| 4 Apr 2024 | Confirmation statement made on 2024-03-21 with updates · 4 pages | View document |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 7 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 20 Apr 2023 | Change of details for Mr George Marsden as a person with significant control on 2023-03-21 · 2 pages | View document |
| 19 Apr 2023 | Change of details for Mr George Marsden as a person with significant control on 2023-03-21 · 2 pages | View document |
| 19 Apr 2023 | Director's details changed for Mr George Marsden on 2023-03-21 · 2 pages | View document |
| 19 Apr 2023 | Change of details for Mr Sam Marsden as a person with significant control on 2023-03-21 · 2 pages | View document |
| 19 Apr 2023 | Change of details for Mr Martin Bradshaw as a person with significant control on 2023-03-21 · 2 pages | View document |
| 24 Mar 2023 | Confirmation statement made on 2023-03-21 with no updates · 3 pages | View document |
| 24 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 7 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 13 May 2022 | Registered office address changed from Ground Floor Units 2/3 Friars Courtyard Ipswich IP1 1RJ United Kingdom to 23 Lower Brook Street Ipswich Suffolk IP4 1AQ on 2022-05-13 · 1 page | View document |
| 18 Nov 2021 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 10 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES | View document |
| 21 Apr 2020 | REGISTERED OFFICE CHANGED ON 21/04/2020 FROM 7 HATCHLEY CLOSE SUTTON HEATH WOODBRIDGE IP12 3TX ENGLAND | View document |
| 27 Feb 2020 | CORPORATE DIRECTOR APPOINTED GROUP RETREATS LIMITED | View document |
| 19 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR MARTIN BRADSHAW / 14/02/2020 | View document |
| 17 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BRADSHAW / 14/02/2020 | View document |
| 17 Feb 2020 | DIRECTOR APPOINTED MR SAM MARSDEN | View document |
| 17 Feb 2020 | DIRECTOR APPOINTED MR GEORGE MARSDEN | View document |
| 17 Feb 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN BRADSHAW / 14/02/2020 | View document |
| 17 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM MARSDEN | View document |
| 17 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE MARSDEN | View document |
| 17 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR MARTIN BRADSHAW / 14/02/2020 | View document |
| 13 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |