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WAKEFIELD & SON REPOINTING SPECIALISTS LIMITED

Company number 05323970

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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)
12 Aug 2024 AA Micro company accounts made up to 31 January 2024
11 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
19 Oct 2023 AA Micro company accounts made up to 31 January 2023
17 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
11 Mar 2022 AA Micro company accounts made up to 31 January 2022
14 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
20 Aug 2021 AA Total exemption full accounts made up to 31 January 2021
21 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
05 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-05
13 Jul 2020 AA Total exemption full accounts made up to 31 January 2020
20 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
03 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
07 Mar 2019 TM01 Termination of appointment of Christopher Wakefield as a director on 6 March 2019
16 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
05 Sep 2018 AA Unaudited abridged accounts made up to 31 January 2018
19 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
19 Jan 2018 PSC04 Change of details for Mr Harold Robert Charles Wakefield as a person with significant control on 6 April 2016
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
16 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
03 Jan 2017 AP01 Appointment of Mr Christopher Wakefield as a director on 19 December 2016
19 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
29 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
29 Jan 2016 CH04 Secretary's details changed for First Instance Secretariat Limited on 1 January 2016
28 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
07 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2