Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Dec 2024 |
PSC04 |
Change of details for Miss Kate Wasley as a person with significant control on 17 December 2024
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17 Dec 2024 |
PSC04 |
Change of details for Mr Mark Victor Wood as a person with significant control on 17 December 2024
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17 Dec 2024 |
AD01 |
Registered office address changed from The Courtyard Offices Wheldrake Lane Elvington York YO41 4AZ England to Jefferson Offices, Jefferson Arms Main Street York North Yorkshire YO19 6DA on 17 December 2024
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12 Sep 2024 |
CH01 |
Director's details changed for Mr Mark Victor Wood on 12 September 2024
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12 Sep 2024 |
PSC04 |
Change of details for Mr Mark Victor Wood as a person with significant control on 12 September 2024
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12 Sep 2024 |
PSC04 |
Change of details for Miss Kate Wasley as a person with significant control on 12 September 2024
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12 Sep 2024 |
CH01 |
Director's details changed for Mr Mark Victor Wood on 12 September 2024
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11 Sep 2024 |
CH01 |
Director's details changed for Mr Mark Victor Wood on 11 September 2024
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11 Sep 2024 |
PSC04 |
Change of details for Mr Mark Victor Wood as a person with significant control on 11 September 2024
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11 Sep 2024 |
CH01 |
Director's details changed for Mr Mark Victor Wood on 11 September 2024
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21 Aug 2024 |
CERTNM |
Company name changed wasley wood group LTD\certificate issued on 21/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-20
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12 Jun 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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30 May 2024 |
PSC01 |
Notification of Kate Wasley as a person with significant control on 21 May 2024
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30 May 2024 |
PSC07 |
Cessation of Mark James Wasley as a person with significant control on 21 May 2024
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23 Jan 2024 |
AA |
Micro company accounts made up to 31 May 2023
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24 Oct 2023 |
CERTNM |
Company name changed full circuit facilities management LIMITED\certificate issued on 24/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-23
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30 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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27 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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06 Jan 2022 |
AD01 |
Registered office address changed from Westhouse Farm Wheldrake Lane Elvington York YO41 4AZ United Kingdom to The Courtyard Offices Wheldrake Lane Elvington York YO41 4AZ on 6 January 2022
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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28 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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17 Mar 2021 |
PSC04 |
Change of details for Mr Mark James Wasley as a person with significant control on 16 March 2021
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03 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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