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WARDROP & CO. LIMITED

Company number 01442882

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 25 October 2024 with updates	View PDF Confirmation statement made on 25 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2024	PSC07	Cessation of Claire Hogarth as a person with significant control on 24 October 2024	View PDF Cessation of Claire Hogarth as a person with significant control on 24 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	AA	Total exemption full accounts made up to 31 August 2024	View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Jun 2024	TM01	Termination of appointment of Raymond Nigel Haffner as a director on 3 June 2024	View PDF Termination of appointment of Raymond Nigel Haffner as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	AP01	Appointment of Mrs Claire Hogarth as a director on 3 June 2024	View PDF Appointment of Mrs Claire Hogarth as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	CS01	Confirmation statement made on 23 May 2024 with updates	View PDF Confirmation statement made on 23 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2023	PSC04	Change of details for Mr Christopher John Roper Wardrop as a person with significant control on 11 May 2023	View PDF Change of details for Mr Christopher John Roper Wardrop as a person with significant control on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	PSC01	Notification of Claire Hogarth as a person with significant control on 11 May 2023	View PDF Notification of Claire Hogarth as a person with significant control on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	PSC01	Notification of Christopher John Roper Wardrop as a person with significant control on 9 May 2023	View PDF Notification of Christopher John Roper Wardrop as a person with significant control on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	PSC07	Cessation of Margaret Andrea Mary Wardrop as a person with significant control on 9 May 2023	View PDF Cessation of Margaret Andrea Mary Wardrop as a person with significant control on 9 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	CH01	Director's details changed for Mr Christopher John Roper Wardrop on 18 May 2023	View PDF Director's details changed for Mr Christopher John Roper Wardrop on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP03	Appointment of Mrs Claire Hogarth as a secretary on 9 May 2023	View PDF Appointment of Mrs Claire Hogarth as a secretary on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	TM02	Termination of appointment of Margaret Andrea Mary Wardrop as a secretary on 9 May 2023	View PDF Termination of appointment of Margaret Andrea Mary Wardrop as a secretary on 9 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	TM01	Termination of appointment of Robert William Wardrop as a director on 9 May 2023	View PDF Termination of appointment of Robert William Wardrop as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with updates	View PDF Confirmation statement made on 21 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Jan 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with updates	View PDF Confirmation statement made on 21 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2021	PSC07	Cessation of John Ferguson Wardrop as a person with significant control on 2 February 2020	View PDF Cessation of John Ferguson Wardrop as a person with significant control on 2 February 2020 - link opens in a new window - 1 page (1 page)
18 Jan 2021	CS01	Confirmation statement made on 21 December 2020 with updates	View PDF Confirmation statement made on 21 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2021	PSC04	Change of details for Mrs Margaret Andrea Mary Wardrop as a person with significant control on 2 February 2020	View PDF Change of details for Mrs Margaret Andrea Mary Wardrop as a person with significant control on 2 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Oct 2020	CS01	Confirmation statement made on 4 September 2020 with updates	View PDF Confirmation statement made on 4 September 2020 with updates - link opens in a new window - 5 pages (5 pages)

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WARDROP & CO. LIMITED

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