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WARDELL ARMSTRONG INTERNATIONAL LIMITED

Company number 03813172

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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)
06 Nov 2024	MR04	Satisfaction of charge 038131720004 in full	View PDF Satisfaction of charge 038131720004 in full - link opens in a new window - 4 pages (4 pages)
17 Oct 2024	PSC07	Cessation of Wardell Armstrong Llp as a person with significant control on 4 October 2024	View PDF Cessation of Wardell Armstrong Llp as a person with significant control on 4 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	PSC02	Notification of Slr Consulting Limited as a person with significant control on 4 October 2024	View PDF Notification of Slr Consulting Limited as a person with significant control on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	TM01	Termination of appointment of Keith Roland James Mitchell as a director on 4 October 2024	View PDF Termination of appointment of Keith Roland James Mitchell as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	TM01	Termination of appointment of Joshua Stuart Davies as a director on 4 October 2024	View PDF Termination of appointment of Joshua Stuart Davies as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	AP01	Appointment of Mr Alan Jonathan Edwards as a director on 4 October 2024	View PDF Appointment of Mr Alan Jonathan Edwards as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AP01	Appointment of Miss Catherine Amanda Mcglynn as a director on 4 October 2024	View PDF Appointment of Miss Catherine Amanda Mcglynn as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AP01	Appointment of Mr Bradley Garnet Andrews as a director on 4 October 2024	View PDF Appointment of Mr Bradley Garnet Andrews as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
16 Aug 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	TM01	Termination of appointment of Michael Charles Hassall as a director on 31 March 2023	View PDF Termination of appointment of Michael Charles Hassall as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of Philip Stephen Newall as a director on 31 March 2023	View PDF Termination of appointment of Philip Stephen Newall as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
15 Aug 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	TM01	Termination of appointment of Simon Scott Hake as a director on 31 March 2022	View PDF Termination of appointment of Simon Scott Hake as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
04 Jan 2022	TM01	Termination of appointment of Christopher Robert Rigby as a director on 31 December 2021	View PDF Termination of appointment of Christopher Robert Rigby as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	CS01	Confirmation statement made on 20 July 2021 with updates	View PDF Confirmation statement made on 20 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2021	AP01	Appointment of Mr Joshua Stuart Davies as a director on 1 April 2020	View PDF Appointment of Mr Joshua Stuart Davies as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AP01	Appointment of Mr Christopher Robert Rigby as a director on 1 April 2017	View PDF Appointment of Mr Christopher Robert Rigby as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AP01	Appointment of Mr Simon Scott Hake as a director on 1 April 2013	View PDF Appointment of Mr Simon Scott Hake as a director on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AP01	Appointment of Mr Keith Roland James Mitchell as a director on 1 April 2013	View PDF Appointment of Mr Keith Roland James Mitchell as a director on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
06 Aug 2020	CS01	Confirmation statement made on 20 July 2020 with updates	View PDF Confirmation statement made on 20 July 2020 with updates - link opens in a new window - 4 pages (4 pages)

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WARDELL ARMSTRONG INTERNATIONAL LIMITED

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