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WARDLE (PAINTERS) LIMITED

Company number 00840462

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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)
25 Oct 2024 AA Total exemption full accounts made up to 30 April 2024
30 Aug 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
14 Feb 2024 AP01 Appointment of Mr Anthony Davies as a director on 12 February 2024
14 Feb 2024 AP01 Appointment of Mrs Michelle Marks as a director on 12 February 2024
14 Feb 2024 AP01 Appointment of Mr Steven King as a director on 12 February 2024
23 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
07 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with updates
06 Oct 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
24 Aug 2022 AA Total exemption full accounts made up to 30 April 2022
07 Jul 2022 MA Memorandum and Articles of Association
07 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2022 SH08 Change of share class name or designation
05 Jul 2022 SH10 Particulars of variation of rights attached to shares
28 Oct 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
19 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
05 Aug 2021 SH08 Change of share class name or designation
05 Aug 2021 MA Memorandum and Articles of Association
05 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2021 SH10 Particulars of variation of rights attached to shares
30 Oct 2020 CH01 Director's details changed for Mr Robert Stanger on 30 October 2020
30 Oct 2020 PSC04 Change of details for Mr Robert Stanger as a person with significant control on 30 October 2020
02 Oct 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
24 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
11 Nov 2019 CS01 Confirmation statement made on 22 September 2019 with updates
11 Nov 2019 PSC04 Change of details for Mr Robert Stanger as a person with significant control on 8 November 2018