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D WARDLE (PLANT) LIMITED

Company number 01041114

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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)
29 Jan 2025	PSC04	Change of details for Mr Scott Wardle as a person with significant control on 7 November 2024	View PDF Change of details for Mr Scott Wardle as a person with significant control on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with updates	View PDF Confirmation statement made on 31 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 25 pages (25 pages)
05 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
05 Sep 2023	MR05	All of the property or undertaking no longer forms part of charge 12	View PDF All of the property or undertaking no longer forms part of charge 12 - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
06 Dec 2022	PSC01	Notification of Andrew David Wardle as a person with significant control on 28 October 2022	View PDF Notification of Andrew David Wardle as a person with significant control on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	PSC07	Cessation of Barbara Ann Wardle as a person with significant control on 28 October 2022	View PDF Cessation of Barbara Ann Wardle as a person with significant control on 28 October 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	PSC01	Notification of Barbara Ann Wardle as a person with significant control on 27 July 2022	View PDF Notification of Barbara Ann Wardle as a person with significant control on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ 27/07/2022	View PDF Resolutions RES13 ‐ 27/07/2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	MR04	Satisfaction of charge 010411140013 in full	View PDF Satisfaction of charge 010411140013 in full - link opens in a new window - 1 page (1 page)
10 Jun 2022	MR01	Registration of charge 010411140013, created on 31 May 2022	View PDF Registration of charge 010411140013, created on 31 May 2022 - link opens in a new window - 21 pages (21 pages)
02 Mar 2022	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
06 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
22 Apr 2021	TM01	Termination of appointment of David Wardle as a director on 25 March 2021	View PDF Termination of appointment of David Wardle as a director on 25 March 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	PSC07	Cessation of David Wardle as a person with significant control on 25 March 2021	View PDF Cessation of David Wardle as a person with significant control on 25 March 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages)
04 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 27 pages (27 pages)

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D WARDLE (PLANT) LIMITED

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