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WAADE LIMITED

Company number 05169202

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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)
27 Sep 2024 CS01 Confirmation statement made on 27 September 2024 with updates
13 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
27 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with updates
30 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Nov 2022 AD01 Registered office address changed from , 71 Worcester Court Tonyrefail, Porth, Mid Glamorgan, CF39 8JU, United Kingdom to 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 9 November 2022
11 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with updates
25 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Oct 2021 PSC04 Change of details for Erlend Waade as a person with significant control on 3 January 2020
19 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with updates
19 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with updates
18 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with updates
31 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
04 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
23 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates
02 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
18 Apr 2016 AD01 Registered office address changed from , 60 Cemetery Road, Porth, Mid Glamorgan, CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016
12 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
13 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Aug 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1,000