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WEARDALE INVESTMENTS LIMITED

Company number 12403512

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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)
24 Jan 2025	PSC07	Cessation of Andrew John Cook as a person with significant control on 25 July 2024	View PDF Cessation of Andrew John Cook as a person with significant control on 25 July 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2025	PSC02	Notification of William Cook Holdings Limited as a person with significant control on 25 July 2024	View PDF Notification of William Cook Holdings Limited as a person with significant control on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2025	CS01	Confirmation statement made on 13 January 2025 with updates	View PDF Confirmation statement made on 13 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jul 2024	TM01	Termination of appointment of Andrew John Cook as a director on 26 July 2024	View PDF Termination of appointment of Andrew John Cook as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	AP01	Appointment of Mr Philip John Ross as a director on 24 April 2024	View PDF Appointment of Mr Philip John Ross as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	TM01	Termination of appointment of Michael Keith Hodgson as a director on 24 April 2024	View PDF Termination of appointment of Michael Keith Hodgson as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Feb 2021	CS01	Confirmation statement made on 13 January 2021 with updates	View PDF Confirmation statement made on 13 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2021	PSC01	Notification of Andrew John Cook as a person with significant control on 15 January 2020	View PDF Notification of Andrew John Cook as a person with significant control on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	PSC07	Cessation of John Layfield Holden as a person with significant control on 15 January 2020	View PDF Cessation of John Layfield Holden as a person with significant control on 15 January 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	AP01	Appointment of Mr Michael Keith Hodgson as a director on 16 January 2020	View PDF Appointment of Mr Michael Keith Hodgson as a director on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-14 GBP 1 - link opens in a new window - 31 pages (31 pages)

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