- Company Overview for WAREVALE LTD (09042209)
- Filing history for WAREVALE LTD (09042209)
- People for WAREVALE LTD (09042209)
- More for WAREVALE LTD (09042209)
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) |
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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
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23 Feb 2016 | AR01 |
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
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23 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 14 July 2015
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10 Dec 2014 | AR01 |
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
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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
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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 |