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WASDON (LEEDS) LIMITED

Company number 03588340

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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)
19 Dec 2017 AA Accounts for a small company made up to 31 March 2017
27 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with updates
26 Jun 2017 PSC02 Notification of Wasdon Investments Limited as a person with significant control on 6 April 2016
04 Jan 2017 AA Accounts for a small company made up to 31 March 2016
28 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 144,480
24 Dec 2015 AA Accounts for a small company made up to 31 March 2015
26 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 144,480
06 Jan 2015 AA Accounts for a small company made up to 31 March 2014
18 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 144,480
23 Dec 2013 AA Accounts for a small company made up to 31 March 2013
19 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
19 Dec 2012 AA Accounts for a small company made up to 31 March 2012
18 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
18 Jul 2012 AD02 Register inspection address has been changed from Carlton House 22a St. James's Square London SW1Y 4JH United Kingdom
18 Apr 2012 CH01 Director's details changed for Mrs Morven Heller on 16 April 2012
18 Apr 2012 CH01 Director's details changed for Michael Aron Heller on 16 April 2012
18 Apr 2012 CH01 Director's details changed for John Alexander Heller on 16 April 2012
18 Apr 2012 CH01 Director's details changed for Mr Andrew Robert Heller on 16 April 2012
18 Apr 2012 CH03 Secretary's details changed for Mr Andrew Robert Heller on 16 April 2012
21 Dec 2011 AA Accounts for a small company made up to 31 March 2011
24 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
22 Jul 2011 SH08 Change of share class name or designation
22 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
14 Jul 2011 CH01 Director's details changed for Mrs Morven Heller on 25 June 2011