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WAKE (QA) HOLDINGS LIMITED

Company number 07872261

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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)
26 Sep 2024 AA Micro company accounts made up to 31 December 2023
02 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
28 Mar 2024 PSC07 Cessation of Simon Louis Wake as a person with significant control on 30 November 2022
28 Mar 2024 PSC01 Notification of Sophie Wake as a person with significant control on 30 November 2022
28 Mar 2024 PSC01 Notification of Timothy Simon Wake as a person with significant control on 30 November 2022
28 Mar 2024 PSC01 Notification of James Christopher Wake as a person with significant control on 30 November 2022
21 Sep 2023 AA Micro company accounts made up to 31 December 2022
03 Aug 2023 CH01 Director's details changed for Mr James Christopher Wake on 3 August 2023
03 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with updates
03 Aug 2023 CH01 Director's details changed for Mr Timothy Simon Wake on 3 August 2023
20 Sep 2022 AA Micro company accounts made up to 31 December 2021
11 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
11 Aug 2022 PSC04 Change of details for Mr Simon Louis Wake as a person with significant control on 11 August 2022
11 Aug 2022 CH01 Director's details changed for Mr Simon Louis Wake on 11 August 2022
10 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
17 Jun 2021 AA Micro company accounts made up to 31 December 2020
11 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
27 Jul 2020 AA Micro company accounts made up to 31 December 2019
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with updates
31 Jul 2019 PSC04 Change of details for Mr Simon Louis Wake as a person with significant control on 12 April 2019
02 May 2019 AA Micro company accounts made up to 31 December 2018
30 Apr 2019 AP01 Appointment of Mr Timothy Simon Wake as a director on 12 April 2019
02 Jan 2019 CS01 Confirmation statement made on 6 December 2018 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
26 Jun 2018 AD01 Registered office address changed from Vinalls Business Centre Nep Town Road Henfield West Sussex BN5 9DZ to Unit 46 Henfield Business Park Shoreham Road Henfield West Sussex BN5 9SL on 26 June 2018