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A.J. WADHAMS & CO. LIMITED

Company number 01047909

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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)
14 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
16 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Dec 2015 AP01 Appointment of Mr Mark Evan Jones as a director on 1 December 2015
30 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2,100
30 Nov 2015 AP03 Appointment of Mr Mark Evans Jones as a secretary on 27 August 2015
30 Nov 2015 TM01 Termination of appointment of Christine Joyce Wadhams as a director on 27 August 2015
30 Nov 2015 TM02 Termination of appointment of Christine Joyce Wadhams as a secretary on 27 August 2015
07 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2,100
10 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2,100
05 Feb 2013 AA Total exemption small company accounts made up to 1 October 2012
14 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
03 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
03 May 2012 MG01 Particulars of a mortgage or charge / charge no: 14
03 May 2012 MG01 Particulars of a mortgage or charge / charge no: 15
03 May 2012 MG01 Particulars of a mortgage or charge / charge no: 16
03 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 13
26 Mar 2012 CH01 Director's details changed for Mr Darren Kevin Wadhams on 26 March 2012
13 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
14 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders