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WAINSTALLS HOLDINGS LTD

Company number 07588233

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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)
20 Jun 2024 AD01 Registered office address changed from Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS to 14 Kell Lane Wainstalls Halifax HX2 7UN on 20 June 2024
03 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
12 Feb 2024 AA Micro company accounts made up to 31 December 2023
05 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
28 Mar 2023 AA Micro company accounts made up to 31 December 2022
06 Apr 2022 AA Micro company accounts made up to 31 December 2021
05 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
13 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
07 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
12 Mar 2020 AA Micro company accounts made up to 31 December 2019
15 May 2019 AA Micro company accounts made up to 31 December 2018
08 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 May 2019 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 2.00
07 May 2019 CS01 Confirmation statement made on 1 April 2019 with updates
07 May 2019 PSC01 Notification of Vittorio John Peters as a person with significant control on 30 April 2018
29 Apr 2019 PSC04 Change of details for Ms Amanda Louise Briggs as a person with significant control on 30 April 2018
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
18 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
08 May 2017 CS01 Confirmation statement made on 1 April 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
28 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1