- Company Overview for WADEFENN (01288874)
- Filing history for WADEFENN (01288874)
- People for WADEFENN (01288874)
- More for WADEFENN (01288874)
| 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) |
|---|---|---|---|
| 16 Jul 2024 | CS01 | Confirmation statement made on 7 July 2024 with no updates | |
| 01 Feb 2024 | TM01 | Termination of appointment of Jennifer Leigh Mitchell as a director on 24 January 2024 | |
| 10 Nov 2023 | AP01 | Appointment of William Leigh-Bramwell as a director on 10 November 2023 | |
| 10 Nov 2023 | AP01 | Appointment of Sarah Elizabeth Clifford Bowles as a director on 10 November 2023 | |
| 07 Jul 2023 | CS01 | Confirmation statement made on 7 July 2023 with updates | |
| 29 Sep 2022 | CS01 | Confirmation statement made on 29 September 2022 with no updates | |
| 08 Oct 2021 | CS01 | Confirmation statement made on 29 September 2021 with updates | |
| 07 Oct 2021 | CH01 | Director's details changed for Isabella Leeper Leigh-Bramwell on 31 March 2021 | |
| 07 Oct 2021 | PSC05 | Change of details for Savecastle Limited as a person with significant control on 31 March 2021 | |
| 07 Oct 2021 | PSC05 | Change of details for Rogdia as a person with significant control on 31 March 2021 | |
| 29 Mar 2021 | MA | Memorandum and Articles of Association | |
| 29 Mar 2021 | RESOLUTIONS |
Resolutions
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| 08 Oct 2020 | CS01 | Confirmation statement made on 29 September 2020 with no updates | |
| 30 Sep 2019 | CS01 | Confirmation statement made on 29 September 2019 with no updates | |
| 04 Oct 2018 | CS01 | Confirmation statement made on 29 September 2018 with no updates | |
| 12 Mar 2018 | CH01 | Director's details changed for Mrs Jennifer Leigh Mitchell on 9 March 2018 | |
| 12 Jan 2018 | CH01 | Director's details changed for Mr Brian Herbert Leigh-Bramwell on 12 January 2018 | |
| 03 Nov 2017 | CS01 | Confirmation statement made on 29 September 2017 with no updates | |
| 31 Aug 2017 | TM02 | Termination of appointment of Lorraine Susan Cooper as a secretary on 31 August 2017 | |
| 20 Jun 2017 | AD01 | Registered office address changed from Suite 2E Atria Spa Road Bolton Greater Manchester BL1 4AG to 35 Westgate Huddersfield HD1 1PA on 20 June 2017 | |
| 12 Oct 2016 | CS01 | Confirmation statement made on 29 September 2016 with updates | |
| 29 Sep 2015 | AR01 |
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
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| 30 Mar 2015 | TM01 | Termination of appointment of Helen Rosemary Leigh-Bramwell as a director on 30 March 2015 | |
| 30 Sep 2014 | AR01 |
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
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| 01 Oct 2013 | AR01 |
Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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