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WAKEMANS LIMITED

Company number 03507404

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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)
13 Oct 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
05 Oct 2016	CH01	Director's details changed for Mr John Deryck Woodhall on 1 October 2016	View PDF Director's details changed for Mr John Deryck Woodhall on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	CH01	Director's details changed for Mr John Deryck Woodhall on 1 October 2016	View PDF Director's details changed for Mr John Deryck Woodhall on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	AP01	Appointment of Mrs Michelle Claire Woodhall as a director on 1 October 2016	View PDF Appointment of Mrs Michelle Claire Woodhall as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	CH01	Director's details changed for Dean Mark Watson on 1 October 2016	View PDF Director's details changed for Dean Mark Watson on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	CH01	Director's details changed for Dean Mark Watson on 1 October 2016	View PDF Director's details changed for Dean Mark Watson on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	AP01	Appointment of Mr James Oliver Robert Shelley as a director on 1 October 2016	View PDF Appointment of Mr James Oliver Robert Shelley as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100,151	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100,151 - link opens in a new window - 9 pages (9 pages)
04 Jan 2016	TM01	Termination of appointment of David Roger Howles as a director on 31 December 2015	View PDF Termination of appointment of David Roger Howles as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
18 Dec 2015	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages)
12 Mar 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages)
25 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 100,151	View PDF Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 100,151 - link opens in a new window - 10 pages (10 pages)
25 Feb 2015	CH03	Secretary's details changed for Michelle Claire Woodhall on 3 August 2014	View PDF Secretary's details changed for Michelle Claire Woodhall on 3 August 2014 - link opens in a new window - 1 page (1 page)
25 Feb 2015	CH03	Secretary's details changed for Michelle Claire Golding on 3 August 2014	View PDF Secretary's details changed for Michelle Claire Golding on 3 August 2014 - link opens in a new window - 1 page (1 page)
14 May 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
25 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100,151	View PDF Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100,151 - link opens in a new window - 10 pages (10 pages)
20 May 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
27 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	View PDF Annual return made up to 10 February 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
12 Apr 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 8 pages (8 pages)
05 Mar 2012	CH01	Director's details changed for John Deryck Woodhall on 5 March 2012	View PDF Director's details changed for John Deryck Woodhall on 5 March 2012 - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	CH03	Secretary's details changed for Michelle Claire Golding on 5 March 2012	View PDF Secretary's details changed for Michelle Claire Golding on 5 March 2012 - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	CH01	Director's details changed for Mr Adrian Roger Aston on 5 March 2012	View PDF Director's details changed for Mr Adrian Roger Aston on 5 March 2012 - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	View PDF Annual return made up to 10 February 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
05 Mar 2012	CH01	Director's details changed for Mr Adrian Roger Aston on 5 March 2012	View PDF Director's details changed for Mr Adrian Roger Aston on 5 March 2012 - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	CH01	Director's details changed for John Deryck Woodhall on 5 March 2012	View PDF Director's details changed for John Deryck Woodhall on 5 March 2012 - link opens in a new window - 2 pages (2 pages)

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WAKEMANS LIMITED

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