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WAKEFIELD SHIRT COMPANY LIMITED(THE)

Company number 00361629

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
21 Feb 2024 AD01 Registered office address changed from PO Box 1 Thornes Lane Wharf Wakefield West Yorkshire WF1 5RQ to Gate a Double Two Portobello Mill Thornes Lane Wharf Wakefield West Yorkshire WF1 5RL on 21 February 2024
29 Sep 2023 AA Group of companies' accounts made up to 30 December 2022
07 Sep 2023 CH03 Secretary's details changed for Mr Richard John Donner on 27 August 2023
05 Jul 2023 PSC04 Change of details for Mr Richard John Donner as a person with significant control on 5 July 2023
05 Jul 2023 CH01 Director's details changed for Mr Richard John Donner on 5 July 2023
05 Jul 2023 CH01 Director's details changed for Mr Richard John Donner on 5 July 2023
19 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with updates
13 Jan 2023 MR01 Registration of charge 003616290021, created on 12 January 2023
13 Jan 2023 MR01 Registration of charge 003616290022, created on 12 January 2023
12 Jan 2023 MR01 Registration of charge 003616290020, created on 12 January 2023
04 Jan 2023 AA Group of companies' accounts made up to 30 December 2021
31 Dec 2022 CS01 Confirmation statement made on 31 December 2022 with no updates
05 Dec 2022 PSC04 Change of details for Mr Richard John Donner as a person with significant control on 29 July 2020
05 Dec 2022 PSC04 Change of details for Mr Richard John Donner as a person with significant control on 29 July 2020
31 Dec 2021 CS01 Confirmation statement made on 31 December 2021 with no updates
06 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
08 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
03 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
11 Aug 2020 MA Memorandum and Articles of Association
11 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation and appointment of secretary 14/07/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jul 2020 SH01 Statement of capital following an allotment of shares on 29 July 2020
  • GBP 1,974,504
18 Jul 2020 TM02 Termination of appointment of Simon Anthony Balaam as a secretary on 14 July 2020
18 Jul 2020 AP03 Appointment of Mr Richard John Donner as a secretary on 14 July 2020
14 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates