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WISTANSWICK LTD

Company number 09777528

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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)
02 Jul 2019 TM01 Termination of appointment of Rafal Smyka as a director on 3 June 2019
25 Jun 2019 AA Micro company accounts made up to 30 September 2018
06 Sep 2018 TM01 Termination of appointment of Graham Pollock as a director on 28 August 2018
06 Sep 2018 AP01 Appointment of Mr Rafal Smyka as a director on 28 August 2018
06 Sep 2018 PSC07 Cessation of Graham Pollock as a person with significant control on 28 August 2018
06 Sep 2018 PSC01 Notification of Rafal Smyka as a person with significant control on 28 August 2018
06 Sep 2018 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England to 11 Cedar Way Selby VO8 8SD on 6 September 2018
10 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
27 Jun 2018 AA Micro company accounts made up to 30 September 2017
27 Apr 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 13 April 2018
27 Apr 2018 TM01 Termination of appointment of Terry Dunne as a director on 13 April 2018
27 Apr 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
27 Apr 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
27 Apr 2018 PSC07 Cessation of Lucian Marius Isaroiu as a person with significant control on 5 April 2018
27 Apr 2018 TM01 Termination of appointment of Lucian Marius Isaroiu as a director on 5 April 2018
27 Apr 2018 PSC01 Notification of Graham Pollock as a person with significant control on 13 April 2018
27 Apr 2018 AD01 Registered office address changed from 24 Longueville Court Northampton NN3 8HJ United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 27 April 2018
27 Apr 2018 AP01 Appointment of Mr Graham Pollock as a director on 13 April 2018
05 Feb 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 24 Longueville Court Northampton NN3 8HJ on 5 February 2018
05 Feb 2018 PSC01 Notification of Lucian Marius Isaroiu as a person with significant control on 7 November 2017
05 Feb 2018 AP01 Appointment of Mr Lucian Marius Isaroiu as a director on 7 November 2017
05 Feb 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 7 November 2017
05 Feb 2018 TM01 Termination of appointment of Terence Dunne as a director on 7 November 2017
01 Nov 2017 CS01 Confirmation statement made on 15 September 2017 with updates
26 Oct 2017 PSC01 Notification of Terence Dunne as a person with significant control on 5 April 2017