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WAMMEE LIMITED

Company number 04138049

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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)
20 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 9 January 2017
20 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 June 2013
  • GBP 1,000
19 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/02/2023.
13 May 2022 AA Unaudited abridged accounts made up to 31 December 2021
11 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/02/2023.
18 Jun 2021 AA Unaudited abridged accounts made up to 31 December 2020
25 Feb 2021 CH01 Director's details changed for Mr William Kenneth Crandle on 1 January 2021
16 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/02/2023.
20 Feb 2020 AA Unaudited abridged accounts made up to 31 December 2019
13 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/02/2023.
21 May 2019 AA Unaudited abridged accounts made up to 31 December 2018
02 Apr 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 December 2018
11 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/02/2023.
20 Jul 2018 AA Unaudited abridged accounts made up to 31 May 2018
21 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/02/2023.
21 Jul 2017 AA Unaudited abridged accounts made up to 31 May 2017
29 Jan 2017 CS01 09/01/17 Statement of Capital gbp 1000
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/02/2023.
16 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
20 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 600
20 Jan 2016 TM01 Termination of appointment of Lee Harding as a director on 14 December 2015
21 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
05 Jul 2015 AD01 Registered office address changed from Daresbury Sci-Tech Keckwick Lane Daresbury Warrington Cheshire WA4 4FS to Upper Floor, the Granary, Stanley Grange Ormskirk Road Knowsley Prescot Merseyside L34 4AT on 5 July 2015
14 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-14
  • GBP 600
09 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
23 Jun 2014 AA01 Previous accounting period extended from 31 March 2014 to 31 May 2014