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WAFFLE SISTERS LTD

Company number 12633874

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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 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with no updates	View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Dec 2023	AD01	Registered office address changed from Unit 6 Cormorant Drive Runcorn WA7 4UD England to 1 Weaver Road Weston Runcorn WA7 4rd on 5 December 2023	View PDF Registered office address changed from Unit 6 Cormorant Drive Runcorn WA7 4UD England to 1 Weaver Road Weston Runcorn WA7 4rd on 5 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	TM01	Termination of appointment of Rebecca Alexandra Ryan as a director on 4 December 2023	View PDF Termination of appointment of Rebecca Alexandra Ryan as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	PSC07	Cessation of Rebecca Alexandra Ryan as a person with significant control on 3 December 2023	View PDF Cessation of Rebecca Alexandra Ryan as a person with significant control on 3 December 2023 - link opens in a new window - 1 page (1 page)
19 Nov 2023	PSC01	Notification of Rebecca Alexandra Ryan as a person with significant control on 16 October 2023	View PDF Notification of Rebecca Alexandra Ryan as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Nov 2023	AD01	Registered office address changed from 1 Weaver Road Weston Runcorn WA7 4rd England to Unit 6 Cormorant Drive Runcorn WA7 4UD on 19 November 2023	View PDF Registered office address changed from 1 Weaver Road Weston Runcorn WA7 4rd England to Unit 6 Cormorant Drive Runcorn WA7 4UD on 19 November 2023 - link opens in a new window - 1 page (1 page)
19 Nov 2023	AP01	Appointment of Miss Rebecca Alexandra Ryan as a director on 16 October 2023	View PDF Appointment of Miss Rebecca Alexandra Ryan as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	AD01	Registered office address changed from 9 Regent Street Runcorn WA7 1LJ England to 1 Weaver Road Weston Runcorn WA7 4rd on 12 May 2023	View PDF Registered office address changed from 9 Regent Street Runcorn WA7 1LJ England to 1 Weaver Road Weston Runcorn WA7 4rd on 12 May 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with updates	View PDF Confirmation statement made on 7 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2022	PSC04	Change of details for Mrs Lindsay Rhodes as a person with significant control on 7 September 2022	View PDF Change of details for Mrs Lindsay Rhodes as a person with significant control on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	TM01	Termination of appointment of Laura Stowbridge as a director on 7 September 2022	View PDF Termination of appointment of Laura Stowbridge as a director on 7 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	PSC07	Cessation of Laura Stowbridge as a person with significant control on 7 September 2022	View PDF Cessation of Laura Stowbridge as a person with significant control on 7 September 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-30 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-30 GBP 2 - link opens in a new window - 13 pages (13 pages)

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