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WAIN HOMES LIMITED

Company number 04187061

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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)
04 Dec 2018 AA Full accounts made up to 30 June 2018
25 Sep 2018 TM02 Termination of appointment of Mark Austin Booth as a secretary on 18 September 2018
25 Sep 2018 AP03 Appointment of Mr Andy Campbell as a secretary on 18 September 2018
25 Sep 2018 AP01 Appointment of Mr Andy James Campbell as a director on 18 September 2018
01 Aug 2018 MR01 Registration of charge 041870610005, created on 30 July 2018
16 Jul 2018 AP01 Appointment of Mr Stephen Timothy Toghill as a director on 3 July 2018
22 Jun 2018 MR04 Satisfaction of charge 3 in full
10 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
20 Feb 2018 AAMD Amended full accounts made up to 30 June 2017
13 Jan 2018 MR01 Registration of charge 041870610004, created on 11 January 2018
18 Dec 2017 AA Full accounts made up to 30 June 2017
06 Dec 2017 PSC02 Notification of Wain Group Holdings Limited as a person with significant control on 6 April 2016
06 Dec 2017 PSC07 Cessation of William Ainscough as a person with significant control on 6 April 2016
29 Mar 2017 CS01 Confirmation statement made on 26 March 2017 with updates
10 Feb 2017 TM02 Termination of appointment of Roger James Treweek as a secretary on 10 February 2017
10 Feb 2017 AP03 Appointment of Mr Mark Austin Booth as a secretary on 10 February 2017
10 Feb 2017 AD01 Registered office address changed from Exchange House Kelburn Court Birchwood Warrington WA3 6UT England to Carrington Business Park Carrington Business Park, Manchester Road Carrington Manchester M31 4DD on 10 February 2017
26 Oct 2016 AA Full accounts made up to 30 June 2016
12 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 9,501
10 Mar 2016 TM01 Termination of appointment of Stephen John Owen as a director on 9 March 2016
09 Mar 2016 AP01 Appointment of Mr William Francis Ainscough as a director on 1 March 2016
20 Jan 2016 AA Full accounts made up to 30 June 2015
19 Jan 2016 AD01 Registered office address changed from Cedarwood 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB to Exchange House Kelburn Court Birchwood Warrington WA3 6UT on 19 January 2016
30 Mar 2015 AA Full accounts made up to 30 June 2014
27 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 9,501