- Company Overview for WAKELIN HOLDINGS LIMITED (07004020)
- Filing history for WAKELIN HOLDINGS LIMITED (07004020)
- People for WAKELIN HOLDINGS LIMITED (07004020)
- Charges for WAKELIN HOLDINGS LIMITED (07004020)
- More for WAKELIN HOLDINGS LIMITED (07004020)
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) |
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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
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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 |