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WASSENBURG LIMITED

Company number 03430686

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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)
16 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	PSC05	Change of details for Hoya Corporation as a person with significant control on 22 November 2023	View PDF Change of details for Hoya Corporation as a person with significant control on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
07 Jul 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 33 pages (33 pages)
14 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
21 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
08 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX to 1 Smithy Wood Drive Smithy Wood Business Park Sheffield South Yorkshre S35 1QN on 26 July 2021	View PDF Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX to 1 Smithy Wood Drive Smithy Wood Business Park Sheffield South Yorkshre S35 1QN on 26 July 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)
14 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with no updates	View PDF Confirmation statement made on 8 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages)
10 Sep 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 29 pages (29 pages)
10 Sep 2019	CS01	Confirmation statement made on 8 September 2019 with no updates	View PDF Confirmation statement made on 8 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	AP01	Appointment of Mr Rakesh Javer as a director on 25 March 2019	View PDF Appointment of Mr Rakesh Javer as a director on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	TM01	Termination of appointment of Robert Salter as a director on 22 March 2019	View PDF Termination of appointment of Robert Salter as a director on 22 March 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 28 pages (28 pages)
21 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with updates	View PDF Confirmation statement made on 8 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	View PDF Confirmation statement made on 8 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 26 pages (26 pages)
15 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 26 pages (26 pages)
10 Nov 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 21 pages (21 pages)
17 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 23,013.4	View PDF Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 23,013.4 - link opens in a new window - 6 pages (6 pages)

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WASSENBURG LIMITED

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