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WAKE MORLEY ARCHITECTS LIMITED

Company number 06302444

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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)
05 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
14 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
07 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with updates
07 Jul 2020 CH01 Director's details changed for Mr Adam Morley on 7 July 2020
23 Sep 2019 CERTNM Company name changed wake architects LIMITED\certificate issued on 23/09/19
  • NM06 ‐ Change of name with request to seek comments from relevant body
28 Aug 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-08-12
28 Aug 2019 CONNOT Change of name notice
30 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
15 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
12 Jul 2019 SH02 Sub-division of shares on 1 July 2019
12 Jul 2019 SH08 Change of share class name or designation
12 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Ordinary shares of £1.00 each be sub divided into 40 ordinary shares of £0.01EACH 01/07/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2019 AP01 Appointment of Mr Adam Morley as a director on 1 July 2019
12 Jun 2019 CH01 Director's details changed for Mrs Feiona Margaret Wake on 12 June 2019
12 Jun 2019 CH01 Director's details changed for Mr Gary Douglas Wake on 12 June 2019
12 Jun 2019 CH03 Secretary's details changed for Mrs Feiona Margaret Wake on 12 June 2019
12 Jun 2019 PSC04 Change of details for Mr Gary Douglas Wake as a person with significant control on 12 June 2019
12 Jun 2019 PSC04 Change of details for Mrs Feiona Margaret Wake as a person with significant control on 12 June 2019
14 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
04 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
31 Jan 2018 AA01 Current accounting period shortened from 30 June 2018 to 31 March 2018
18 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
10 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
19 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
10 Aug 2016 AP01 Appointment of Mrs Feiona Margaret Wake as a director on 1 August 2016