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WASLEY INVESTMENTS LTD

Company number 09664217

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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)
14 Jul 2018	TM01	Termination of appointment of Daniel Halenko as a director on 13 July 2018	View PDF Termination of appointment of Daniel Halenko as a director on 13 July 2018 - link opens in a new window - 1 page (1 page)
14 Jul 2018	AP01	Appointment of Mr Mark James Wasley as a director on 13 July 2018	View PDF Appointment of Mr Mark James Wasley as a director on 13 July 2018 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	MR04	Satisfaction of charge 096642170001 in full	View PDF Satisfaction of charge 096642170001 in full - link opens in a new window - 4 pages (4 pages)
11 Jul 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 May 2018	AD01	Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to 133-134 Great Ancoats Street Manchester M4 6DE on 14 May 2018	View PDF Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to 133-134 Great Ancoats Street Manchester M4 6DE on 14 May 2018 - link opens in a new window - 1 page (1 page)
30 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Mar 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	View PDF Confirmation statement made on 13 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2017	MR01	Registration of charge 096642170002, created on 15 August 2017	View PDF Registration of charge 096642170002, created on 15 August 2017 - link opens in a new window - 26 pages (26 pages)
09 Aug 2017	MR01	Registration of charge 096642170001, created on 1 August 2017	View PDF Registration of charge 096642170001, created on 1 August 2017 - link opens in a new window - 20 pages (20 pages)
30 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	SH01	Statement of capital following an allotment of shares on 17 January 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 17 January 2017 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
15 Feb 2017	SH01	Statement of capital following an allotment of shares on 17 January 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 17 January 2017 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
15 Feb 2017	SH01	Statement of capital following an allotment of shares on 17 January 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 17 January 2017 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
15 Feb 2017	SH01	Statement of capital following an allotment of shares on 17 January 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 17 January 2017 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
15 Feb 2017	SH01	Statement of capital following an allotment of shares on 17 January 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 17 January 2017 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
15 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	View PDF Confirmation statement made on 13 February 2017 with updates - link opens in a new window - 8 pages (8 pages)
21 Dec 2016	CH01	Director's details changed for Mr Daniel Halenko on 20 December 2016	View PDF Director's details changed for Mr Daniel Halenko on 20 December 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	AD01	Registered office address changed from Dylan Harvey Business Centre Centurion Park Davyfield Road Blackburn BB1 2QY England to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 21 December 2016	View PDF Registered office address changed from Dylan Harvey Business Centre Centurion Park Davyfield Road Blackburn BB1 2QY England to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 21 December 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-08-24 GBP 1	View PDF Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-08-24 GBP 1 - link opens in a new window - 6 pages (6 pages)
30 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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WASLEY INVESTMENTS LTD

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