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WAXMAN GROUP LIMITED

Company number 03478242

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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)
10 Nov 2017 CH01 Director's details changed for Jacqueline Waxman on 1 November 2017
10 Nov 2017 CH01 Director's details changed for Mr Albert Abraham Waxman on 1 November 2017
10 Nov 2017 CH01 Director's details changed for Melvyn Joseph Pape on 1 November 2017
10 Nov 2017 CH01 Director's details changed for Mr Stephen Mark John on 1 November 2017
10 Nov 2017 CH01 Director's details changed for Gregory Joseph Cluskey on 1 November 2017
10 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
17 May 2017 AP01 Appointment of Mr Philip John Mudd as a director on 17 May 2017
26 Jan 2017 AA Group of companies' accounts made up to 31 May 2016
15 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
23 Feb 2016 MR01 Registration of charge 034782420006, created on 22 February 2016
02 Dec 2015 AA Group of companies' accounts made up to 31 May 2015
26 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,520
24 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,520
13 Oct 2014 AA Group of companies' accounts made up to 31 May 2014
05 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1,520
09 Oct 2013 AA Group of companies' accounts made up to 31 May 2013
30 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
07 Nov 2012 AA Group of companies' accounts made up to 31 May 2012
03 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 5
22 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
18 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
18 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
14 Sep 2011 AA Group of companies' accounts made up to 31 May 2011
12 Apr 2011 AP01 Appointment of Mr Stephen Mark John as a director
26 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders