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WARDOLLS LIMITED

Company number 07292099

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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)
16 Oct 2019 AD01 Registered office address changed from Fairacre Kemp Road Swanland North Ferriby HU14 3LZ England to Brooklands House 58 Springfield Way Anlaby Hull East Yorkshire HU10 6RJ on 16 October 2019
02 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
02 Jul 2019 AD01 Registered office address changed from Brooklands House 58 Springfield Way Anlaby Hull East Yorkshire HU10 6RJ England to Fairacre Kemp Road Swanland North Ferriby HU14 3LZ on 2 July 2019
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
02 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
26 Mar 2018 AA Micro company accounts made up to 30 June 2017
01 Mar 2018 AD01 Registered office address changed from Unit B, Solo Works Rotterdam Road Sutton Fields Industrial Estate Hull East Yorkshire HU7 0XD England to Brooklands House 58 Springfield Way Anlaby Hull East Yorkshire HU10 6RJ on 1 March 2018
04 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
04 Jul 2017 PSC01 Notification of Edward Francis Pearson as a person with significant control on 22 June 2017
04 Jul 2017 PSC01 Notification of Oliver William Pearson as a person with significant control on 22 June 2017
27 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
05 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Jul 2015 AD01 Registered office address changed from Carlton House Kemp Road Swanland North Ferriby East Yorkshire HU14 3LZ to Unit B, Solo Works Rotterdam Road Sutton Fields Industrial Estate Hull East Yorkshire HU7 0XD on 21 July 2015
16 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
07 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Mar 2015 AP01 Appointment of Mr Edward Francis Pearson as a director on 9 February 2015
28 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
24 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
31 May 2012 AD01 Registered office address changed from Fairacre Kemp Road Swanland East Yorkshire HU14 3LZ United Kingdom on 31 May 2012
27 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
07 Sep 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders