JOHN WISDEN (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameJOHN WISDEN (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06260133
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for JOHN WISDEN (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 01, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Keith Robert Underwood as a director on Feb 02, 2026

    2 pagesAP01

    Termination of appointment of Penelope Samantha Juliette Scott-Bayfield as a director on Feb 02, 2026

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dormant accounts approved as exempt under section 480, no audit reuired under section 476 04/11/2025
    RES13

    Accounts for a dormant company made up to Feb 28, 2025

    5 pagesAA

    Confirmation statement made on May 01, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2024

    6 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    5 pagesAA

    Confirmation statement made on May 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    5 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    5 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    5 pagesAA

    Confirmation statement made on May 01, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mrs Penelope Samantha Juliette Scott-Bayfield on Nov 19, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2019

    5 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Michael Richard Daykin as a secretary on Jan 18, 2019

    1 pagesTM02

    Appointment of Ms Maya Margaret Abu-Deeb as a secretary on Jan 21, 2019

    2 pagesAP03

    Accounts for a dormant company made up to Feb 28, 2018

    5 pagesAA

    Termination of appointment of John Nigel Newton as a director on Jul 31, 2018

    1 pagesTM01

    Appointment of Mrs Penelope Samantha Juliette Scott-Bayfield as a director on Jul 16, 2018

    2 pagesAP01

    Termination of appointment of Wendy Monica Pallot as a director on Jul 16, 2018

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0