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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29 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Jul 2024 |
AP03 |
Appointment of Mr Euan James Archibald as a secretary on 28 June 2024
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18 Jul 2024 |
TM02 |
Termination of appointment of Ellen Walker-Arnott as a secretary on 28 June 2024
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31 May 2024 |
SH19 |
Statement of capital on 31 May 2024
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31 May 2024 |
SH20 |
Statement by Directors
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31 May 2024 |
CAP-SS |
Solvency Statement dated 28/05/24
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31 May 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 Apr 2024 |
AP01 |
Appointment of Ms Jay Marguerite Brown as a director on 3 April 2024
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11 Jan 2024 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Wavin Edlington Lane Edlington Doncaster DN12 1BY on 11 January 2024
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11 Jan 2024 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 1 December 2023
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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22 Sep 2023 |
TM01 |
Termination of appointment of Michael Gordon Ward as a director on 7 September 2023
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26 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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13 Sep 2022 |
AP03 |
Appointment of Ellen Walker-Arnott as a secretary on 22 August 2022
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31 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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18 Feb 2021 |
AP01 |
Appointment of Lucie Mary Katja Grant as a director on 12 February 2021
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12 Feb 2021 |
AP01 |
Appointment of Mr Michael Gordon Ward as a director on 12 February 2021
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18 Jan 2021 |
AD01 |
Registered office address changed from Mexichem Wavin Uk Ltd, C/O Andrea Ost, the Health, Business and Technical Park, Runcom Cheshire WA7 4QX United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 18 January 2021
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18 Jan 2021 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 12 January 2021
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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04 Oct 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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