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WARDLEYS CREEK LIMITED

Company number 04736757

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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)
10 Jul 2024 DISS40 Compulsory strike-off action has been discontinued
09 Jul 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
09 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
22 May 2023 CS01 Confirmation statement made on 16 April 2023 with updates
27 Mar 2023 AA01 Current accounting period extended from 30 April 2023 to 30 September 2023
10 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2023 SH08 Change of share class name or designation
10 Feb 2023 MA Memorandum and Articles of Association
09 Feb 2023 SH10 Particulars of variation of rights attached to shares
23 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
01 Jun 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
29 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
19 May 2021 CS01 Confirmation statement made on 16 April 2021 with updates
26 Apr 2021 PSC08 Notification of a person with significant control statement
26 Apr 2021 PSC07 Cessation of Tony Medcalf as a person with significant control on 15 December 2020
26 Apr 2021 PSC07 Cessation of Juliet Maria Kearsley as a person with significant control on 15 December 2020
26 Apr 2021 PSC07 Cessation of Robert Partington Kearsley as a person with significant control on 15 December 2020
26 Apr 2021 PSC07 Cessation of Trevor Ashworth Kearsley as a person with significant control on 15 December 2020
26 Apr 2021 PSC07 Cessation of Andrea Margaret Challis as a person with significant control on 15 December 2020
15 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
05 May 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
05 May 2020 PSC01 Notification of Tony Medcalf as a person with significant control on 11 April 2018
05 May 2020 PSC04 Change of details for Mr Trevor Ashworth Kearsley as a person with significant control on 11 April 2018
05 May 2020 PSC07 Cessation of Steven Whittaker as a person with significant control on 11 April 2018