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WATES (WR) LIMITED

Company number 11735213

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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)
13 Apr 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
13 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
13 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
13 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
20 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
14 Apr 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
14 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
14 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
14 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
20 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
20 Dec 2022 AP01 Appointment of Mr Philip Michael Wainwright as a director on 12 December 2022
25 Mar 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
25 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
25 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
25 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
20 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
03 Nov 2021 CERTNM Company name changed wates (hungerford) LIMITED\certificate issued on 03/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-02
06 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
18 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Jun 2020 TM01 Termination of appointment of Alykhan Alnoor Meghani as a director on 23 March 2020
20 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
02 Dec 2019 TM01 Termination of appointment of Martin Geoffrey Leach as a director on 15 November 2019
26 Sep 2019 AP01 Appointment of Mr Alykhan Alnoor Meghani as a director on 26 September 2019
26 Sep 2019 TM01 Termination of appointment of Andrew Colin Modle as a director on 26 September 2019