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WADE HOUSE MANAGEMENT LTD

Company number 10739549

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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)
12 Jun 2024 CH01 Director's details changed for Miss Kathryn May Owen on 12 June 2024
06 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with updates
03 Jan 2024 AA Accounts for a dormant company made up to 23 April 2023
12 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with updates
04 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
03 May 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
24 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
19 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
19 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with updates
18 Aug 2020 AP04 Appointment of Prime Management (Ps) Limited as a secretary on 17 August 2020
17 Aug 2020 AD01 Registered office address changed from C/O Inspired Property Management Limited 6 Malton Way Adwick-Le-Street Doncaster DN6 7FE England to 29-31 Devonshire House Elmfield Road Bromley BR1 1LT on 17 August 2020
17 Aug 2020 TM02 Termination of appointment of Inspired Secretarial Services Limited as a secretary on 17 August 2020
19 Jun 2020 PSC08 Notification of a person with significant control statement
07 May 2020 CS01 Confirmation statement made on 24 April 2020 with updates
07 May 2020 PSC07 Cessation of Northill Properties (Wadeson Street) Limited as a person with significant control on 5 May 2020
10 Feb 2020 AP01 Appointment of Mr Benjamin Ross St.George as a director on 28 January 2020
29 Jan 2020 AA Micro company accounts made up to 30 April 2019
20 Jan 2020 TM01 Termination of appointment of George Alexander Robinson as a director on 20 January 2020
27 Sep 2019 AP01 Appointment of Miss Kathryn May Owen as a director on 27 September 2019
23 May 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
02 Apr 2019 AP04 Appointment of Inspired Secretarial Services Limited as a secretary on 2 April 2019
02 Apr 2019 AD01 Registered office address changed from 42 South Molton Street London W1K 5RR United Kingdom to C/O Inspired Property Management Limited 6 Malton Way Adwick-Le-Street Doncaster DN6 7FE on 2 April 2019
17 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
31 May 2018 CS01 Confirmation statement made on 24 April 2018 with updates
25 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-25
  • GBP 1