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WASHROOM-WIZARD LIMITED

Company number 06349554

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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)
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
14 Sep 2017 AP01 Appointment of Mr Patrick Porter as a director on 1 September 2017
30 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with updates
30 Aug 2017 PSC04 Change of details for Miss Kathleen Porter as a person with significant control on 21 August 2017
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
22 May 2017 MR04 Satisfaction of charge 063495540001 in full
20 Mar 2017 SH01 Statement of capital following an allotment of shares on 7 January 2017
  • GBP 500
03 Mar 2017 TM01 Termination of appointment of Matthew John Hollands as a director on 7 January 2017
05 Oct 2016 CS01 Confirmation statement made on 21 August 2016 with updates
05 Oct 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 200
  • ANNOTATION Clarification a second filed SH01 was registered on 21/08/2019.
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
23 Oct 2015 AP01 Appointment of Mr Matthew John Hollands as a director on 10 October 2015
02 Oct 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
05 Jun 2015 MR01 Registration of charge 063495540001, created on 1 June 2015
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
24 Feb 2015 TM01 Termination of appointment of Patrick Porter as a director on 23 February 2015
30 Oct 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
29 Oct 2013 AA Total exemption small company accounts made up to 31 August 2013
10 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
10 Sep 2013 CH01 Director's details changed for Mr Patrick Porter on 1 January 2012
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
09 Oct 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
25 May 2012 TM01 Termination of appointment of Kathleen Porter as a director
25 May 2012 AD01 Registered office address changed from 8Th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ England on 25 May 2012