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WANE HOLDINGS LIMITED

Company number 05771512

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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)
22 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
27 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
31 May 2023 PSC04 Change of details for Mr Andrew Paul James Wane as a person with significant control on 31 May 2023
31 May 2023 CH01 Director's details changed for Andrew Paul James Wane on 31 May 2023
06 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
08 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
06 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
15 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
04 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
04 May 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
06 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
30 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
09 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with updates
02 Apr 2019 CH01 Director's details changed for Mr Michael John Wane on 2 April 2019
02 Apr 2019 CH01 Director's details changed for Andrew Paul James Wane on 1 April 2019
02 Apr 2019 CH03 Secretary's details changed for Debbie Louise Wilson on 1 April 2019
27 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
22 Mar 2019 AD01 Registered office address changed from 4 Nile Close, Nelson Court Business Centre Riversway Preston Lancashire PR2 2XU to Unit 11 the Old Mill School Lane Bamber Bridge Preston PR5 6SY on 22 March 2019
19 Jun 2018 CS01 Confirmation statement made on 6 April 2018 with updates
28 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
06 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 38
14 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
23 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 38