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WARDLE RECOMMENDED LTD

Company number 09726985

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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 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
21 Mar 2024 AA Micro company accounts made up to 31 August 2023
08 Nov 2023 AD01 Registered office address changed from 39 Eastbrook Hill Desborough Kettering NN14 2QQ England to Unit 1C, 55 Forest Road Leicester LE5 0BT on 8 November 2023
08 Nov 2023 PSC01 Notification of Mohammed Ayyaz as a person with significant control on 10 October 2023
08 Nov 2023 PSC07 Cessation of Matthew James Chambers as a person with significant control on 10 October 2023
08 Nov 2023 AP01 Appointment of Mr Mohammed Ayyaz as a director on 10 October 2023
08 Nov 2023 TM01 Termination of appointment of Matthew James Chambers as a director on 10 October 2023
11 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with updates
23 Feb 2023 AA Micro company accounts made up to 31 August 2022
03 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with updates
20 Apr 2022 AA Micro company accounts made up to 31 August 2021
03 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with updates
30 Apr 2021 AA Micro company accounts made up to 31 August 2020
27 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with updates
31 Mar 2020 AA Micro company accounts made up to 31 August 2019
15 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with updates
23 May 2019 AA Micro company accounts made up to 31 August 2018
03 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
31 May 2018 AA Micro company accounts made up to 31 August 2017
09 Feb 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 7 December 2017
09 Feb 2018 PSC01 Notification of Matthew James Chambers as a person with significant control on 7 December 2017
09 Feb 2018 TM01 Termination of appointment of Terence Dunne as a director on 7 December 2017
09 Feb 2018 AP01 Appointment of Mr Matthew James Chambers as a director on 7 December 2017
09 Feb 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 39 Eastbrook Hill Desborough Kettering NN14 2QQ on 9 February 2018
26 Sep 2017 CS01 Confirmation statement made on 11 August 2017 with updates