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WARDALE WILLIAMS LIMITED

Company number 06445739

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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)
13 Oct 2023 SH02 Sub-division of shares on 11 October 2023
12 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 11/10/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2023 MA Memorandum and Articles of Association
11 Oct 2023 CC04 Statement of company's objects
24 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
20 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
13 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
15 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
18 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
13 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
16 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
05 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
16 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
13 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
05 Nov 2018 TM02 Termination of appointment of Beverley Bloomfield as a secretary on 25 September 2018
13 Mar 2018 PSC04 Change of details for Mr Jonathan Mark Foreman as a person with significant control on 6 March 2018
13 Mar 2018 CH03 Secretary's details changed for Mrs Beverley Bloomfield on 6 March 2018
06 Mar 2018 AD01 Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 6 March 2018
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
13 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
25 Aug 2017 CH03 Secretary's details changed for Ms Beverley Revell on 1 August 2017
14 Jul 2017 CH01 Director's details changed for Mr Gregory Mayor on 9 July 2017
04 Jan 2017 CS01 Confirmation statement made on 5 December 2016 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
14 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 51