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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)
11 May 2020 AD01 Registered office address changed from Sir Henry Doulton House, Forge Lane, Etruria Stoke on Trent Staffordshire ST1 5BD to Sir Henry Doulton House Forge Lane Etruria Stoke-on-Trent Staffordshire ST1 5BD on 11 May 2020
11 May 2020 CH01 Director's details changed for Mr Micheal Charles Hassall on 11 May 2020
16 Oct 2019 AA Accounts for a small company made up to 31 March 2019
20 Aug 2019 CS01 Confirmation statement made on 20 July 2019 with updates
27 Jun 2019 TM01 Termination of appointment of Mark Steven Bedford as a director on 12 June 2019
17 Apr 2019 TM01 Termination of appointment of Jan Charles Hugh Lewis as a director on 9 April 2019
14 Dec 2018 MR04 Satisfaction of charge 038131720003 in full
14 Nov 2018 AA Accounts for a small company made up to 31 March 2018
31 Aug 2018 CS01 Confirmation statement made on 20 July 2018 with updates
29 Mar 2018 MR01 Registration of charge 038131720004, created on 26 March 2018
29 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
08 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with updates
08 Aug 2017 CH01 Director's details changed for Mr Phil Stephen Newall on 4 January 2017
04 Jan 2017 AA Full accounts made up to 31 March 2016
15 Nov 2016 TM02 Termination of appointment of Daryl William Harvey as a secretary on 30 September 2016
27 Oct 2016 TM01 Termination of appointment of Daryl William Harvey as a director on 30 September 2016
27 Oct 2016 TM01 Termination of appointment of Christopher Paul Broadbent as a director on 30 September 2016
10 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
09 Aug 2016 CH01 Director's details changed for Mr Daryl William Harvey on 21 July 2015
22 Oct 2015 AA Full accounts made up to 31 March 2015
10 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 35,000
12 Jan 2015 MR04 Satisfaction of charge 1 in full
12 Jan 2015 MR01 Registration of charge 038131720003, created on 5 January 2015
20 Dec 2014 MR04 Satisfaction of charge 2 in full
22 Oct 2014 AA Full accounts made up to 31 March 2014