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WADA MCR LTD

Company number 11188719

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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)
15 Nov 2024 PSC07 Cessation of David Pollak as a person with significant control on 29 October 2024
15 Nov 2024 PSC07 Cessation of Hyman Davies as a person with significant control on 29 October 2024
15 Nov 2024 PSC02 Notification of Whiteside and Davies Ltd as a person with significant control on 29 October 2024
15 Nov 2024 PSC07 Cessation of Yissochor Graff as a person with significant control on 29 October 2024
17 Sep 2024 CS01 Confirmation statement made on 17 September 2024 with updates
17 Sep 2024 PSC01 Notification of Hyman Davies as a person with significant control on 1 January 2022
17 Sep 2024 PSC01 Notification of Yissochor Graff as a person with significant control on 1 April 2024
17 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 11 April 2024
12 Sep 2024 AD01 Registered office address changed from C/O Whiteside & Davies Accountants 158 Cromwell Road Salford M6 6DE England to 11 Rowan Way Salford M7 4EH on 12 September 2024
12 Aug 2024 CERTNM Company name changed whiteside and davies accountants LIMITED\certificate issued on 12/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-09
16 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with updates
11 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 17/09/24
11 Apr 2024 PSC07 Cessation of Esther Blema Graff as a person with significant control on 1 January 2020
13 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
07 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
23 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
20 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
24 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
28 Dec 2021 AA Micro company accounts made up to 31 March 2021
02 Mar 2021 CS01 Confirmation statement made on 23 February 2021 with updates
02 Mar 2021 TM01 Termination of appointment of Esther Blema Graff as a director on 31 December 2020
09 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
17 Dec 2020 PSC07 Cessation of Hyman Davies as a person with significant control on 7 February 2019
24 Feb 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
25 Oct 2019 AA Total exemption full accounts made up to 31 March 2019