Advanced company searchLink opens in new window

WAYHAZEL NOMINEES LIMITED

Company number 01914875

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Oct 2016 AA Full accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
02 Oct 2015 AA Full accounts made up to 31 December 2014
03 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
14 Aug 2014 AA Full accounts made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
03 Jun 2014 AP01 Appointment of Miss Maria Ellen Smart as a director
03 Jun 2014 TM01 Termination of appointment of Ronald Rosenhead as a director
09 Sep 2013 AA Full accounts made up to 31 December 2012
16 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
22 Aug 2012 AA Full accounts made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
01 Sep 2011 AA Full accounts made up to 31 December 2010
04 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for John Boyne on 30 June 2010
20 Jul 2010 CH01 Director's details changed for Ronald Alfred Rosenhead on 30 June 2010
15 Sep 2009 AA Full accounts made up to 31 December 2008
20 Jul 2009 363a Return made up to 01/07/09; full list of members
20 Jul 2009 288c Director's change of particulars / john boyne / 20/07/2009
20 Jul 2009 288c Director's change of particulars / ronald rosenhead / 20/07/2009
20 Jul 2009 288c Secretary's change of particulars / maria smart / 20/07/2009
07 Oct 2008 AA Full accounts made up to 31 December 2007
21 Jul 2008 363a Return made up to 01/07/08; full list of members