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WSE HADDON ROAD LIMITED

Company number 12431147

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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)
30 May 2024 AA Total exemption full accounts made up to 31 August 2023
13 Mar 2024 CS01 Confirmation statement made on 28 January 2024 with updates
13 Mar 2024 PSC01 Notification of John Ridley Wearmouth as a person with significant control on 6 November 2023
07 Nov 2023 SH02 Sub-division of shares on 20 October 2023
01 Sep 2023 PSC04 Change of details for Mr Alan Lang Kerr as a person with significant control on 1 September 2023
01 Sep 2023 CH01 Director's details changed for Mr Alan Lang Kerr on 1 September 2023
01 Sep 2023 TM01 Termination of appointment of John Watson Wearmouth as a director on 31 August 2023
01 Sep 2023 TM01 Termination of appointment of Ronald Charles Owen as a director on 31 August 2023
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
02 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
22 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
07 Jun 2021 AA Total exemption full accounts made up to 31 August 2020
02 Mar 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
09 Nov 2020 AA01 Previous accounting period shortened from 31 January 2021 to 31 August 2020
03 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-27
29 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-29
  • GBP 100