WRCQ HOLDINGS
| Status | ACTIVE |
| Company No. | 11623634 |
| Category | |
| Incorporated | 15 Oct 2018 |
| Age | 5 years, 7 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
WRCQ HOLDINGS is an active with number 11623634. It was incorporated 5 years, 7 months, 19 days ago, on 15 October 2018. The company address is Blyth House Blyth House, Saxmundham, IP17 1WA, Suffolk, England.
Company Fillings
Confirmation statement with updates
Date: 17 Oct 2023
Action Date: 14 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-14
Documents
Confirmation statement with updates
Date: 19 Oct 2022
Action Date: 14 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-14
Documents
Second filing of confirmation statement with made up date
Date: 04 Nov 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-10-20
Documents
Confirmation statement
Date: 20 Oct 2021
Action Date: 14 Oct 2021
Category: Confirmation-statement
Type: CS01
Original description: 14/10/21 Statement of Capital gbp 300
Documents
Confirmation statement with updates
Date: 20 Nov 2020
Action Date: 14 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-14
Documents
Accounts with accounts type micro entity
Date: 10 Sep 2020
Action Date: 05 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-05
Documents
Accounts with accounts type micro entity
Date: 11 Dec 2019
Action Date: 05 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-05
Documents
Change account reference date company previous shortened
Date: 22 Nov 2019
Action Date: 05 Apr 2019
Category: Accounts
Type: AA01
Made up date: 2019-10-31
New date: 2019-04-05
Documents
Confirmation statement with updates
Date: 14 Oct 2019
Action Date: 14 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-14
Documents
Change to a person with significant control
Date: 04 Oct 2019
Action Date: 04 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Lady Jenifer Jane Quilter
Change date: 2019-10-04
Documents
Change to a person with significant control
Date: 04 Oct 2019
Action Date: 04 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Sir Guy Raymond Cuthbert Quilter
Change date: 2019-10-04
Documents
Change person director company with change date
Date: 04 Oct 2019
Action Date: 04 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-04
Officer name: Lady Jenifer Jane Quilter
Documents
Change person director company with change date
Date: 04 Oct 2019
Action Date: 04 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sir Guy Raymond Cuthbert Quilter
Change date: 2019-10-04
Documents
Change to a person with significant control
Date: 04 Oct 2019
Action Date: 04 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Lady Jenifer Jane Quilter
Change date: 2019-10-04
Documents
Change person director company with change date
Date: 04 Oct 2019
Action Date: 04 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-04
Officer name: Lady Jenifer Jane Quilter
Documents
Change to a person with significant control
Date: 04 Oct 2019
Action Date: 04 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Sir Guy Raymond Cuthbert Quilter
Change date: 2019-10-04
Documents
Change person director company with change date
Date: 04 Oct 2019
Action Date: 04 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-04
Officer name: Sir Guy Raymond Cuthbert Quilter
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2019
Action Date: 04 Oct 2019
Category: Address
Type: AD01
New address: Blyth House Rendham Road Saxmundham Suffolk IP17 1WA
Old address: Sutton Hall Sutton Street Woodbridge Suffolk IP12 3EQ
Change date: 2019-10-04
Documents
Capital allotment new class of shares
Date: 07 Jan 2019
Category: Capital
Type: SH09
Documents
Capital name of class of shares
Date: 07 Jan 2019
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 07 Jan 2019
Category: Capital
Type: SH10
Documents
Resolution
Date: 04 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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