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62-62A WARDO AVENUE MANAGEMENT COMPANY LIMITED

Company number 05489509

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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)
08 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with updates
01 Apr 2024 PSC04 Change of details for Miss Charlotte Louisa Brayton as a person with significant control on 12 January 2024
01 Apr 2024 CH01 Director's details changed for Miss Charlotte Louisa Brayton on 12 January 2024
01 Apr 2024 AA Accounts for a dormant company made up to 30 June 2023
22 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
26 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
15 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
05 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
06 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with updates
28 Jul 2021 PSC01 Notification of Charlotte Louisa Brayton as a person with significant control on 17 May 2021
28 Jul 2021 PSC07 Cessation of Gustav per Andreas Jansson as a person with significant control on 17 May 2021
28 Jul 2021 AP01 Appointment of Miss Charlotte Louisa Brayton as a director on 17 May 2021
28 Jul 2021 TM02 Termination of appointment of Gustav per Andreas Jansson as a secretary on 17 May 2021
28 Jul 2021 TM01 Termination of appointment of Gustav per Andreas Jansson as a director on 17 May 2021
12 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
12 May 2021 AA Accounts for a dormant company made up to 30 June 2020
24 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
11 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
22 Jul 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
20 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
19 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
28 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
14 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
26 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
11 Aug 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 10