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WADI PROPERTIES LIMITED

Company number 06300151

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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)
25 Oct 2017 PSC05 Change of details for Stobart Estates Holdings Limited as a person with significant control on 25 October 2017
25 Oct 2017 AD01 Registered office address changed from 22 Soho Square London W1D 4NS to Third Floor 15 Stratford Place London W1C 1BE on 25 October 2017
31 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
09 Dec 2016 AA Full accounts made up to 29 February 2016
15 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
06 Dec 2015 AA Full accounts made up to 28 February 2015
06 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 46,174,588
08 May 2015 MR01 Registration of charge 063001510009, created on 24 April 2015
28 Apr 2015 MR01 Registration of charge 063001510008, created on 24 April 2015
27 Feb 2015 MR04 Satisfaction of charge 063001510006 in full
27 Feb 2015 MR04 Satisfaction of charge 063001510007 in full
05 Dec 2014 AA Full accounts made up to 28 February 2014
27 Nov 2014 MR04 Satisfaction of charge 4 in full
27 Nov 2014 MR04 Satisfaction of charge 1 in full
27 Nov 2014 MR04 Satisfaction of charge 5 in full
27 Oct 2014 MISC Auds res sect 519
05 Aug 2014 CH01 Director's details changed for Mr Benjamin Mark Whawell on 5 August 2014
05 Aug 2014 CH01 Director's details changed for Mr William Andrew Tinkler on 5 August 2014
05 Aug 2014 CH01 Director's details changed for Mr Richard Edward Charles Butcher on 5 August 2014
05 Aug 2014 CH03 Secretary's details changed for Richard Edward Charles Butcher on 5 August 2014
04 Aug 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 46,174,588
02 Jun 2014 AD01 Registered office address changed from Eddie Stobart Limited Stretton Distribution P Langford Way Appleton Warrington Cheshire WA4 4TQ United Kingdom on 2 June 2014
06 Mar 2014 MR01 Registration of charge 063001510006
06 Mar 2014 MR01 Registration of charge 063001510007
22 Oct 2013 AA Full accounts made up to 28 February 2013