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THE WAYSIDE PROPERTY COMPANY LIMITED

Company number 08045063

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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)
30 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
28 Dec 2023 MR04 Satisfaction of charge 080450630003 in full
28 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
03 Mar 2023 PSC01 Notification of Edward Fitzmaurice as a person with significant control on 28 February 2023
03 Mar 2023 PSC01 Notification of Neil Utley as a person with significant control on 28 February 2023
28 Feb 2023 PSC07 Cessation of Narmali Shivonne Utley as a person with significant control on 28 February 2023
28 Feb 2023 PSC07 Cessation of John Bernard Moran as a person with significant control on 28 February 2023
28 Feb 2023 PSC07 Cessation of David Jonathan Bryan as a person with significant control on 28 February 2023
28 Feb 2023 TM01 Termination of appointment of Narmali Shivonne Utley as a director on 28 February 2023
28 Feb 2023 AP01 Appointment of Mr Edward Martin Fitzmaurice as a director on 28 February 2023
20 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
19 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
28 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
06 May 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
23 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
28 Apr 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
05 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
03 Jun 2019 MR04 Satisfaction of charge 080450630001 in full
03 Jun 2019 MR04 Satisfaction of charge 080450630002 in full
10 May 2019 MR01 Registration of charge 080450630003, created on 30 April 2019
08 May 2019 CS01 Confirmation statement made on 25 April 2019 with updates
28 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 37,210.26
18 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association