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JOHN WADE (HOLDINGS) LIMITED

Company number 03353538

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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)
22 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
09 Jun 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 033535380003	View PDF Part of the property or undertaking has been released and no longer forms part of charge 033535380003 - link opens in a new window - 1 page (1 page)
09 Jun 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 033535380003	View PDF Part of the property or undertaking has been released and no longer forms part of charge 033535380003 - link opens in a new window - 1 page (1 page)
09 Jun 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 033535380003	View PDF Part of the property or undertaking has been released and no longer forms part of charge 033535380003 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AD01	Registered office address changed from Aycliffe Quarry Aycliffe Village County Durham DL5 6NB to Howe Hills Sedgefield Stockton-on-Tees TS21 2HG on 1 June 2023	View PDF Registered office address changed from Aycliffe Quarry Aycliffe Village County Durham DL5 6NB to Howe Hills Sedgefield Stockton-on-Tees TS21 2HG on 1 June 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Mar 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
14 Nov 2022	AA	Group of companies' accounts made up to 31 May 2022	View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA	Group of companies' accounts made up to 31 May 2021	View PDF Group of companies' accounts made up to 31 May 2021 - link opens in a new window - 34 pages (34 pages)
16 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AA	Group of companies' accounts made up to 31 May 2020	View PDF Group of companies' accounts made up to 31 May 2020 - link opens in a new window - 33 pages (33 pages)
18 Sep 2020	CH01	Director's details changed for Mr Bruce David Whitley on 18 September 2020	View PDF Director's details changed for Mr Bruce David Whitley on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	CH01	Director's details changed for Mr John Wade on 18 September 2020	View PDF Director's details changed for Mr John Wade on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	CH01	Director's details changed for Mr Paul William Monkhouse on 18 September 2020	View PDF Director's details changed for Mr Paul William Monkhouse on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	View PDF Confirmation statement made on 16 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	AA	Group of companies' accounts made up to 31 May 2019	View PDF Group of companies' accounts made up to 31 May 2019 - link opens in a new window - 33 pages (33 pages)
16 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	View PDF Confirmation statement made on 16 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	MR01	Registration of charge 033535380003, created on 26 March 2019	View PDF Registration of charge 033535380003, created on 26 March 2019 - link opens in a new window - 5 pages (5 pages)
07 Nov 2018	AA	Group of companies' accounts made up to 31 May 2018	View PDF Group of companies' accounts made up to 31 May 2018 - link opens in a new window - 32 pages (32 pages)
16 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with no updates	View PDF Confirmation statement made on 16 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AA	Group of companies' accounts made up to 31 May 2017	View PDF Group of companies' accounts made up to 31 May 2017 - link opens in a new window - 30 pages (30 pages)
30 Nov 2017	AP01	Appointment of Mr Paul William Monkhouse as a director on 22 November 2017	View PDF Appointment of Mr Paul William Monkhouse as a director on 22 November 2017 - link opens in a new window - 2 pages (2 pages)

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JOHN WADE (HOLDINGS) LIMITED

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