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WARDROBE AND CARR LIMITED

Company number 05911754

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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)
29 Aug 2024 CS01 Confirmation statement made on 21 August 2024 with updates
19 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
17 Oct 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
03 Jul 2023 MR04 Satisfaction of charge 059117540005 in full
08 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
12 Sep 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
10 Feb 2022 AD01 Registered office address changed from 373 Stamfordham Road Westerhope Newcastle upon Tyne Tyne and Wear NE5 2LH to Suite 8 Aston House Redburn Road Westerhope NE5 1NB on 10 February 2022
22 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
27 Sep 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
04 Sep 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
25 Aug 2020 AD02 Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN
12 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Sep 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Sep 2018 CS01 Confirmation statement made on 21 August 2018 with updates
24 May 2018 MR01 Registration of charge 059117540005, created on 14 May 2018
26 Feb 2018 SH10 Particulars of variation of rights attached to shares
26 Feb 2018 SH08 Change of share class name or designation
26 Feb 2018 SH10 Particulars of variation of rights attached to shares
22 Feb 2018 CC04 Statement of company's objects
22 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2017 PSC07 Cessation of Peter Shaun Carr as a person with significant control on 30 November 2017
15 Dec 2017 PSC04 Change of details for Mr Thomas Barrie Wardrobe as a person with significant control on 30 November 2017