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WAYSTONE 32 LIMITED

Company number 03137939

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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)
23 Sep 2024 AA Full accounts made up to 31 December 2023
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
29 Sep 2023 AA Full accounts made up to 31 December 2022
20 Sep 2023 CH01 Director's details changed for Mr Stuart Mcloughlin on 19 September 2023
20 Sep 2023 CH01 Director's details changed for Miss Helen Mcloughlin on 19 September 2023
20 Sep 2023 CH01 Director's details changed for Mr Alistair James Mcloughlin on 19 September 2023
14 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
26 Sep 2022 AA Full accounts made up to 31 December 2021
12 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Mar 2022 MA Memorandum and Articles of Association
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
28 Oct 2021 AP01 Appointment of Mrs Claire Dudley-Scales as a director on 27 October 2021
28 Oct 2021 TM01 Termination of appointment of Paul Andrew Filer as a director on 27 October 2021
05 Oct 2021 AA Full accounts made up to 31 December 2020
24 Aug 2021 AD01 Registered office address changed from Cp House, Otterspool Way Watford by Pass Watford Herts WD25 8JJ to Cp House Otterspool Way Watford WD25 8JJ on 24 August 2021
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
09 Dec 2020 AA Full accounts made up to 31 December 2019
06 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
28 Jun 2019 AA Accounts for a small company made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
11 Jul 2018 AA Accounts for a small company made up to 31 December 2017
03 Apr 2018 AP01 Appointment of Mr Philip Hoffbrand as a director on 28 March 2018
29 Mar 2018 TM01 Termination of appointment of Robert Michael Levy as a director on 28 March 2018
15 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates