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WAF SECRETARIES LIMITED

Company number 02705604

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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)
10 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
17 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
13 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
16 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
19 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
20 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
12 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
06 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
16 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
28 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
29 Jan 2019 RP04AP01 Second filing for the appointment of Simon Paul Holdsworth as a director
07 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
18 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
29 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
02 Jan 2018 AP01 Appointment of Mr Jonathan David Payne as a director on 31 October 2017
02 Jan 2018 TM01 Termination of appointment of William Henry Thomas Sheppard as a director on 31 October 2017
24 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
20 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
06 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
06 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
10 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
12 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
14 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
10 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013