P WADDINGTON & CO (1947) LIMITED

Company number 11852556

Date	Type	Description	View / Download
01 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	(3 pages)
02 Feb 2024	AA	Accounts for a small company made up to 30 April 2023	(15 pages)
03 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	(3 pages)
30 Dec 2022	AA	Accounts for a small company made up to 30 April 2022	(15 pages)
28 Feb 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	(3 pages)
07 Jan 2022	AA	Accounts for a small company made up to 30 April 2021	(15 pages)
14 Oct 2021	MR01	Registration of charge 118525560003, created on 11 October 2021	(24 pages)
03 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	(3 pages)
15 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
15 Oct 2020	MA	Memorandum and Articles of Association	(24 pages)
15 Oct 2020	AA01	Current accounting period extended from 31 March 2021 to 30 April 2021	(1 page)
13 Oct 2020	MR01	Registration of charge 118525560002, created on 7 October 2020	(23 pages)
08 Oct 2020	AP01	Appointment of Mr Jeffrey Gordon Pears as a director on 7 October 2020	(2 pages)
08 Oct 2020	AP01	Appointment of Mr Graham Mark Pears as a director on 7 October 2020	(2 pages)
08 Oct 2020	AP01	Appointment of Mr Paul Spencer Beaumont as a director on 7 October 2020	(2 pages)
08 Oct 2020	AP01	Appointment of Mr Alistair Craig Collins as a director on 7 October 2020	(2 pages)
08 Oct 2020	TM01	Termination of appointment of William Mark Waddington as a director on 7 October 2020	(1 page)
08 Oct 2020	TM01	Termination of appointment of Sam Nicholas Waddington as a director on 7 October 2020	(1 page)
08 Oct 2020	TM01	Termination of appointment of Katherine Elizabeth Waddington as a director on 7 October 2020	(1 page)
08 Oct 2020	AD01	Registered office address changed from The Refinery Buck Street Bradford West Yorkshire BD3 9LP United Kingdom to Bella Vista Farm Hartcliffe Road Penistone Sheffield S36 9FN on 8 October 2020	(1 page)
30 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	(8 pages) Download iXBRL
24 Sep 2020	AA01	Previous accounting period extended from 28 February 2020 to 31 March 2020	(1 page)
14 Jul 2020	MR04	Satisfaction of charge 118525560001 in full	(1 page)
11 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with updates	(4 pages)
11 Mar 2020	AP01	Appointment of Mrs Katherine Elizabeth Waddington as a director on 9 March 2020	(2 pages)