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WAISSEL'S LIMITED

Company number 01360231

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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)
30 Sep 2024 PSC04 Change of details for Susan Waissel as a person with significant control on 15 August 2019
27 Sep 2024 PSC07 Cessation of Lawrence Andrew Waissel as a person with significant control on 15 August 2019
27 Sep 2024 PSC07 Cessation of Lawrence Andrew Waissel as a person with significant control on 15 August 2019
27 Sep 2024 PSC07 Cessation of Lawrence Andrew Waissel as a person with significant control on 15 August 2019
15 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
08 Mar 2024 CS01 Confirmation statement made on 28 February 2024 with updates
29 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
10 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with updates
30 May 2022 PSC04 Change of details for Susan Waissel as a person with significant control on 30 May 2022
30 May 2022 CH01 Director's details changed for Susan Waissel on 30 May 2022
14 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with updates
07 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
30 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with updates
03 Sep 2020 CS01 Confirmation statement made on 15 August 2020 with updates
25 Aug 2020 AA Total exemption full accounts made up to 30 June 2020
27 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2020 TM01 Termination of appointment of Sydney Waissel as a director on 31 December 2019
21 Aug 2019 AA Total exemption full accounts made up to 30 June 2019
15 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
12 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
14 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with updates
24 Aug 2018 AA Total exemption full accounts made up to 30 June 2018
02 Aug 2018 TM01 Termination of appointment of Lawrence Andrew Waissel as a director on 7 July 2018
02 Aug 2018 TM02 Termination of appointment of Lawrence Andrew Waissel as a secretary on 7 July 2018
07 Nov 2017 PSC01 Notification of Lawrence Andrew Waissel as a person with significant control on 6 April 2016