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WAFFLEMEISTER FRANCHISE LIMITED

Company number 08312044

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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)
22 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jan 2016 AD01 Registered office address changed from 10-12 Exhibition Road London SW7 2HF to 50 Clarence Street Kingston upon Thames Surrey KT1 1NR on 13 January 2016
03 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
03 Dec 2015 CH01 Director's details changed for Mr Leong-Son on 29 November 2015
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 May 2015 CH01 Director's details changed for Mr Alexander Troullier on 11 May 2015
22 Jan 2015 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
22 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
11 Jan 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
29 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted