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WAXMAN HOLDINGS LIMITED

Company number 00434657

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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)
11 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
16 Sep 2019 TM01 Termination of appointment of Albert Abraham Waxman as a director on 20 August 2019
08 Jan 2019 AA Full accounts made up to 31 May 2018
06 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
02 Jan 2018 AA Group of companies' accounts made up to 31 May 2017
10 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
10 Nov 2017 CH01 Director's details changed for Lily Gertrude Judith Waxman on 1 November 2017
10 Nov 2017 CH01 Director's details changed for Mr Albert Abraham Waxman on 1 November 2017
08 Mar 2017 AA Group of companies' accounts made up to 31 May 2016
15 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
01 Mar 2016 AA Group of companies' accounts made up to 31 May 2015
26 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 143,748
09 Mar 2015 AA Group of companies' accounts made up to 31 May 2014
25 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 143,748
27 Feb 2014 AA Group of companies' accounts made up to 31 May 2013
21 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 143,748
04 Mar 2013 AA Group of companies' accounts made up to 31 May 2012
30 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
04 Sep 2012 AP01 Appointment of Joseph Pape as a director
06 Feb 2012 AA Group of companies' accounts made up to 31 May 2011
25 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
25 Nov 2011 CH01 Director's details changed for Susan Diana Waxman on 31 August 2011
25 Nov 2011 CH01 Director's details changed for Mr Alan Paul Waxman on 31 August 2011
08 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jun 2011 SH10 Particulars of variation of rights attached to shares