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WANDLE ASSETS LIMITED

Company number 10879333

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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)
19 Nov 2024 CS01 Confirmation statement made on 17 October 2024 with no updates
13 May 2024 AA Micro company accounts made up to 31 July 2023
20 Nov 2023 CS01 Confirmation statement made on 17 October 2023 with updates
03 May 2023 AA Micro company accounts made up to 31 July 2022
19 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with updates
24 May 2022 AA Micro company accounts made up to 31 July 2021
19 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with updates
30 Apr 2021 AA Micro company accounts made up to 31 July 2020
19 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with updates
30 Apr 2020 AA Micro company accounts made up to 31 July 2019
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
24 Jul 2019 CH01 Director's details changed for Mr Andrew Spencer Berkeley on 24 July 2019
24 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with updates
24 Jul 2019 PSC05 Change of details for Wandle Individual Holdco Limited as a person with significant control on 29 October 2018
24 Jul 2019 PSC05 Change of details for Wandle Corporate Holdco Limited as a person with significant control on 29 October 2018
01 Apr 2019 AA Micro company accounts made up to 31 July 2018
02 Nov 2018 AD01 Registered office address changed from 5th Floor, Maybrook House 40 Blackfriars Street Manchester M3 2EG United Kingdom to 1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS on 2 November 2018
31 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with updates
05 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2017 SH01 Statement of capital following an allotment of shares on 3 August 2017
  • GBP 1,000
04 Dec 2017 SH01 Statement of capital following an allotment of shares on 28 November 2017
  • GBP 1,001
03 Aug 2017 PSC02 Notification of Wandle Individual Holdco Limited as a person with significant control on 1 August 2017
03 Aug 2017 PSC02 Notification of Wandle Corporate Holdco Limited as a person with significant control on 1 August 2017
03 Aug 2017 PSC07 Cessation of Andrew Spencer Berkeley as a person with significant control on 1 August 2017
24 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-24
  • GBP 1