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WAREVALE LTD

Company number 09042209

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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)
07 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
07 Jan 2019 CS01 Confirmation statement made on 22 October 2018 with no updates
22 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
23 Oct 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 10 December 2016
22 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with updates
22 Oct 2017 PSC01 Notification of Mohammad Aslam as a person with significant control on 10 December 2016
22 Oct 2017 PSC04 Change of details for Mr Mohammad Khalil Chaudry as a person with significant control on 10 December 2016
06 Feb 2017 CS01 Confirmation statement made on 10 December 2016 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
11 Apr 2016 AA Total exemption small company accounts made up to 31 May 2015
07 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 100
23 Feb 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 60
23 Jul 2015 SH01 Statement of capital following an allotment of shares on 14 July 2015
  • GBP 60
10 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
10 Dec 2014 AP01 Appointment of Mr Mohammad Aslam as a director
10 Dec 2014 TM01 Termination of appointment of Chandra Kumar Kc as a director on 10 December 2014
10 Dec 2014 AD01 Registered office address changed from , 552 Claremont Road, Manchester, M14 5XL, England to 552 Claremont Road Manchester M14 5XL on 10 December 2014
10 Dec 2014 AD01 Registered office address changed from , 70 Gleneagles Road Heald Green, Cheadle, SK8 3EN to 552 Claremont Road Manchester M14 5XL on 10 December 2014
10 Dec 2014 AP01 Appointment of Mr Mohammad Aslam as a director on 10 December 2014
10 Dec 2014 TM01 Termination of appointment of Chandra Kumar Kc as a director on 10 December 2014
23 Oct 2014 TM01 Termination of appointment of Waqar Ahmad Khan as a director on 23 October 2014
23 Oct 2014 AP01 Appointment of Mr Chandra Kumar Kc as a director on 15 May 2014
31 Jul 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
31 Jul 2014 AP01 Appointment of Mr Waqar Ahmad Khan as a director on 23 June 2014
07 Jul 2014 AD01 Registered office address changed from , C/O the Vault 47 Bury New Road, Prestwich, Manchester, M25 9JY, United Kingdom on 7 July 2014