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WAKELIN HOLDINGS LIMITED

Company number 07004020

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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)
06 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
04 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
30 Aug 2016 CS01 Confirmation statement made on 28 August 2016 with updates
14 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 200
23 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 200
22 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 200
24 Jul 2013 AA Accounts for a small company made up to 31 March 2013
17 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
17 Sep 2012 CH01 Director's details changed for Mrs Dorothy Ann Wakelin on 17 September 2012
17 Sep 2012 CH01 Director's details changed for Mr Anthony Colin Wakelin on 17 September 2012
17 Sep 2012 CH01 Director's details changed for Ms Alison Carol Wakelin on 10 September 2012
22 Aug 2012 AA Accounts for a small company made up to 31 March 2012
05 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
18 Jul 2011 AA Accounts for a small company made up to 31 March 2011
09 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
01 Jun 2010 AA Accounts for a small company made up to 31 March 2010
07 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 200
07 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2009 225 Accounting reference date shortened from 31/08/2010 to 31/03/2010
28 Aug 2009 NEWINC Incorporation