Advanced company searchLink opens in new window

WAKELIN HOLDINGS LIMITED

Company number 07004020

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2024 CS01 Confirmation statement made on 28 August 2024 with updates
09 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
09 Apr 2024 MR01 Registration of charge 070040200001, created on 28 March 2024
07 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2024 MA Memorandum and Articles of Association
04 Apr 2024 AP01 Appointment of Mr Thomas Owen Marfleet as a director on 28 March 2024
04 Apr 2024 TM01 Termination of appointment of Katharine Louise Wakelin as a director on 28 March 2024
04 Apr 2024 PSC02 Notification of Emsworth Yacht Harbour Eot Trustees Limited as a person with significant control on 28 March 2024
04 Apr 2024 PSC07 Cessation of Katharine Louise Wakelin as a person with significant control on 28 March 2024
04 Apr 2024 PSC07 Cessation of Alison Carol Wakelin as a person with significant control on 28 March 2024
30 Aug 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
03 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
27 Mar 2023 AP01 Appointment of Ms Katharine Louise Wakelin as a director on 26 March 2023
27 Mar 2023 TM01 Termination of appointment of Anthony Colin Wakelin as a director on 26 March 2023
27 Mar 2023 TM01 Termination of appointment of Dorothy Ann Wakelin as a director on 26 March 2023
05 Sep 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
20 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
31 Aug 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
23 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
07 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
27 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
02 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
12 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
17 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 March 2018