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WADE PROPERTIES INVESTMENT LIMITED

Company number 09257289

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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)
27 Nov 2024 CS01 Confirmation statement made on 17 November 2024 with no updates
30 Sep 2024 TM02 Termination of appointment of John Anthony Higton as a secretary on 30 September 2024
09 Jul 2024 AA Total exemption full accounts made up to 5 April 2024
27 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
05 Sep 2023 AA Total exemption full accounts made up to 5 April 2023
22 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
14 Jun 2022 AA Total exemption full accounts made up to 5 April 2022
23 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
15 Sep 2021 AA Total exemption full accounts made up to 5 April 2021
08 Jul 2021 PSC01 Notification of Daniel Anthony Lamplugh Wade as a person with significant control on 20 October 2020
08 Jul 2021 PSC07 Cessation of Jemima Elizabeth Wade as a person with significant control on 21 October 2020
08 Jul 2021 MR05 All of the property or undertaking has been released and no longer forms part of charge 092572890003
08 Jul 2021 MR05 All of the property or undertaking has been released and no longer forms part of charge 092572890001
22 Jun 2021 MR05 All of the property or undertaking has been released from charge 092572890001
15 Dec 2020 MR04 Satisfaction of charge 092572890007 in full
14 Dec 2020 MR04 Satisfaction of charge 092572890002 in full
14 Dec 2020 MR04 Satisfaction of charge 092572890004 in full
11 Dec 2020 MR04 Satisfaction of charge 092572890006 in full
17 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with updates
19 Oct 2020 PSC01 Notification of Jemima Elizabeth Wade as a person with significant control on 27 April 2018
19 Oct 2020 PSC07 Cessation of Charles Colin Wade as a person with significant control on 27 April 2018
19 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with updates
17 Sep 2020 AA Total exemption full accounts made up to 5 April 2020
22 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
17 May 2019 AA Total exemption full accounts made up to 5 April 2019