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WAXMAN GROUP LIMITED

Company number 03478242

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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)
14 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 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 - 23 pages (23 pages)
13 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	MR01	Registration of charge 034782420009, created on 22 May 2023	View PDF Registration of charge 034782420009, created on 22 May 2023 - link opens in a new window - 31 pages (31 pages)
07 Jan 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 20 pages (20 pages)
14 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	MR01	Registration of charge 034782420008, created on 29 March 2022	View PDF Registration of charge 034782420008, created on 29 March 2022 - link opens in a new window - 10 pages (10 pages)
29 Dec 2021	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 20 pages (20 pages)
10 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 19 pages (19 pages)
09 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 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)
14 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	View PDF Confirmation statement made on 1 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2019	TM01	Termination of appointment of Albert Abraham Waxman as a director on 20 August 2019	View PDF Termination of appointment of Albert Abraham Waxman as a director on 20 August 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
24 Jun 2019	MR01	Registration of charge 034782420007, created on 24 June 2019	View PDF Registration of charge 034782420007, created on 24 June 2019 - link opens in a new window - 8 pages (8 pages)
17 Apr 2019	PSC02	Notification of Waxman Group Holdings Limited as a person with significant control on 27 March 2019	View PDF Notification of Waxman Group Holdings Limited as a person with significant control on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	PSC07	Cessation of Richard David Waxman as a person with significant control on 27 March 2019	View PDF Cessation of Richard David Waxman as a person with significant control on 27 March 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	TM01	Termination of appointment of Philip John Mudd as a director on 23 January 2019	View PDF Termination of appointment of Philip John Mudd as a director on 23 January 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019	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 - 31 pages (31 pages)
06 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	View PDF Confirmation statement made on 1 November 2018 with updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	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 - 28 pages (28 pages)
10 Nov 2017	CH01	Director's details changed for Samuel Marcus Waxman on 1 November 2017	View PDF Director's details changed for Samuel Marcus Waxman on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	CH01	Director's details changed for Mr Richard David Waxman on 1 November 2017	View PDF Director's details changed for Mr Richard David Waxman on 1 November 2017 - link opens in a new window - 2 pages (2 pages)

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WAXMAN GROUP LIMITED

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