Companies House does not verify the accuracy of the information filed

WADE STREET LTD

Company number 12607289

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	MR01	Registration of charge 126072890001, created on 11 November 2024	View PDF Registration of charge 126072890001, created on 11 November 2024 - link opens in a new window - 38 pages (38 pages)
12 Nov 2024	MR01	Registration of charge 126072890002, created on 11 November 2024	View PDF Registration of charge 126072890002, created on 11 November 2024 - link opens in a new window - 28 pages (28 pages)
10 Oct 2024	TM01	Termination of appointment of Ajay Litt as a director on 10 October 2024	View PDF Termination of appointment of Ajay Litt as a director on 10 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	AP01	Appointment of Mr Ranbir Singh Litt as a director on 10 October 2024	View PDF Appointment of Mr Ranbir Singh Litt as a director on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Aug 2024	TM01	Termination of appointment of Kiran Litt as a director on 21 August 2024	View PDF Termination of appointment of Kiran Litt as a director on 21 August 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jul 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	TM01	Termination of appointment of Amar Singh Litt as a director on 7 December 2022	View PDF Termination of appointment of Amar Singh Litt as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AP01	Appointment of Mr Ajay Litt as a director on 7 December 2022	View PDF Appointment of Mr Ajay Litt as a director on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AP01	Appointment of Mr Kiran Litt as a director on 7 December 2022	View PDF Appointment of Mr Kiran Litt as a director on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jun 2022	CS01	Confirmation statement made on 17 May 2022 with updates	View PDF Confirmation statement made on 17 May 2022 with updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Sep 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AD01	Registered office address changed from Albion Dockside Building Hanover Place Bristol BS1 6UT United Kingdom to The Old Dairy, Ashton Hill Farm Weston Road Failand Bristol BS8 3US on 22 February 2021	View PDF Registered office address changed from Albion Dockside Building Hanover Place Bristol BS1 6UT United Kingdom to The Old Dairy, Ashton Hill Farm Weston Road Failand Bristol BS8 3US on 22 February 2021 - link opens in a new window - 1 page (1 page)
18 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-18 GBP 1	View PDF Incorporation Statement of capital on 2020-05-18 GBP 1 - link opens in a new window - 29 pages (29 pages)

Cookies on Companies House services

WADE STREET LTD

Filter by category