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WANSTOR LTD

Company number 04524830

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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)
31 Jul 2024 CS01 Confirmation statement made on 31 July 2024 with updates
07 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
15 Apr 2024 AA Full accounts made up to 30 September 2023
30 Jun 2023 AA Full accounts made up to 30 September 2022
02 Jun 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
01 Aug 2022 AA Full accounts made up to 30 September 2021
06 Jul 2022 AAMD Amended full accounts made up to 30 September 2020
30 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
02 Aug 2021 TM01 Termination of appointment of Ferdie Koukakis as a director on 3 March 2021
30 Jun 2021 AA Full accounts made up to 30 September 2020
30 Apr 2021 PSC02 Notification of Wanstor Group Ltd as a person with significant control on 24 February 2021
30 Apr 2021 PSC07 Cessation of Peter James Lukes as a person with significant control on 24 February 2021
30 Apr 2021 CS01 Confirmation statement made on 30 April 2021 with updates
24 Mar 2021 MR01 Registration of charge 045248300003, created on 26 February 2021
16 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Mar 2021 AP01 Appointment of Mr Manmit Singh Rai as a director on 26 February 2021
12 Mar 2021 AP01 Appointment of Ms Francesca Emily Florence Lukes as a director on 26 February 2021
09 Dec 2020 MR04 Satisfaction of charge 1 in full
09 Dec 2020 MR04 Satisfaction of charge 2 in full
07 Oct 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
25 Jun 2020 AA Full accounts made up to 30 September 2019
16 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
04 Jul 2019 AA Full accounts made up to 30 September 2018
13 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
02 May 2018 AA Full accounts made up to 30 September 2017