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WADDINGTON LEGAL LIMITED

Company number 04682863

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Confirmation statements / Annual returns Incorporation Officers

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)
15 May 2024	TM01	Termination of appointment of Myron Handzij as a director on 5 April 2024	View PDF Termination of appointment of Myron Handzij as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with updates	View PDF Confirmation statement made on 2 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Dec 2022	TM01	Termination of appointment of Lee Christopher Kirby as a director on 13 December 2022	View PDF Termination of appointment of Lee Christopher Kirby as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
06 Nov 2022	CH01	Director's details changed for Mrs Rebecca Hollie Garrity on 4 November 2022	View PDF Director's details changed for Mrs Rebecca Hollie Garrity on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Oct 2021	AP01	Appointment of Mr Lee Christopher Kirby as a director on 1 October 2021	View PDF Appointment of Mr Lee Christopher Kirby as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AP01	Appointment of Mrs Rebecca Hollie Garrity as a director on 1 October 2021	View PDF Appointment of Mrs Rebecca Hollie Garrity as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	SH19	Statement of capital on 2 September 2021 GBP 3	View PDF Statement of capital on 2 September 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
10 Aug 2021	CAP-SS	Solvency Statement dated 20/11/20	View PDF Solvency Statement dated 20/11/20 - link opens in a new window - 1 page (1 page)
14 Jul 2021	CAP-SS	Solvency Statement dated 01/04/21	View PDF Solvency Statement dated 01/04/21 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with updates	View PDF Confirmation statement made on 2 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2020	AP03	Appointment of Mrs Lisa Wood as a secretary on 28 August 2020	View PDF Appointment of Mrs Lisa Wood as a secretary on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	TM02	Termination of appointment of Mark Anthony Hagyard as a secretary on 28 August 2020	View PDF Termination of appointment of Mark Anthony Hagyard as a secretary on 28 August 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2020	TM01	Termination of appointment of Mark Anthony Hagyard as a director on 16 July 2020	View PDF Termination of appointment of Mark Anthony Hagyard as a director on 16 July 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 4	View PDF Statement of capital following an allotment of shares on 1 April 2019 GBP 4 - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with updates	View PDF Confirmation statement made on 2 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Apr 2019	AP01	Appointment of Mrs Lisa Wood as a director on 1 April 2019	View PDF Appointment of Mrs Lisa Wood as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	View PDF Confirmation statement made on 2 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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WADDINGTON LEGAL LIMITED

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