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CONNAUGHT HOUSE WAKEFIELD LIMITED

Company number 10921810

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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)
25 Nov 2024 AA Total exemption full accounts made up to 31 May 2024
21 Oct 2024 TM01 Termination of appointment of Neil Martin Duffy as a director on 6 October 2024
19 Aug 2024 CS01 Confirmation statement made on 17 August 2024 with no updates
04 Mar 2024 AA Total exemption full accounts made up to 31 May 2023
21 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
06 Mar 2023 AA Total exemption full accounts made up to 31 May 2022
24 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
24 Aug 2022 TM01 Termination of appointment of Robert John Hudson as a director on 26 May 2022
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
23 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
14 May 2021 AA Total exemption full accounts made up to 31 May 2020
17 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
09 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
19 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
15 Feb 2019 AA Audit exemption subsidiary accounts made up to 31 May 2018
15 Feb 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/18
15 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/18
15 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/18
20 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with updates
09 Feb 2018 PSC02 Notification of Connaught House Wakefield Holdings Limited as a person with significant control on 15 January 2018
09 Feb 2018 PSC07 Cessation of Peter Duffy Holdings Limited as a person with significant control on 15 January 2018
28 Sep 2017 AA01 Current accounting period shortened from 31 August 2018 to 31 May 2018
22 Sep 2017 MR01 Registration of charge 109218100001, created on 12 September 2017
22 Sep 2017 MR01 Registration of charge 109218100002, created on 12 September 2017
18 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-08-18
  • GBP 10