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WIDE-EYED SONS LIMITED

Company number 03340562

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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)
02 Sep 2024 TM02 Termination of appointment of Lisa Kate Ansell as a secretary on 30 August 2024
30 Aug 2024 TM01 Termination of appointment of Lisa Kate Ansell as a director on 30 August 2024
20 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
11 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Aug 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
01 Aug 2022 CS01 Confirmation statement made on 20 March 2021 with no updates
18 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
29 Jul 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 20 March 2017
28 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
29 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
03 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
24 Apr 2018 AD01 Registered office address changed from Ardenscot, Hansell Farm Cottage Lane Shottery Stratford-upon-Avon Warwickshire CV37 9RL England to Ardenscot Hansel Farm , Cottage Lane Straftord upon Avon Warwickshire CV37 9RL on 24 April 2018
27 Mar 2018 AD01 Registered office address changed from 2 Windsor Court Greenhill Street Stratford-upon-Avon Warwickshire CV37 6GG England to Ardenscot, Hansell Farm Cottage Lane Shottery Stratford-upon-Avon Warwickshire CV37 9RL on 27 March 2018
20 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
19 Jan 2018 AA Micro company accounts made up to 31 March 2017
30 May 2017 CH03 Secretary's details changed for Mrs Lisa Kate Longden on 26 May 2017
26 May 2017 CS01 Confirmation statement made on 20 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01(amending PSC01) was registered on 08/03/2021.
25 May 2017 AP01 Appointment of Mrs Lisa Kate Ansell as a director on 1 October 2009