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WADDESDON ENTERPRISES LIMITED

Company number 12779940

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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)
07 Aug 2024	CS01	Confirmation statement made on 30 July 2024 with no updates	View PDF Confirmation statement made on 30 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AA	Accounts for a small company made up to 28 February 2023	View PDF Accounts for a small company made up to 28 February 2023 - link opens in a new window - 20 pages (20 pages)
02 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	View PDF Confirmation statement made on 30 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	CH01	Director's details changed for Ms Holly Saunders on 2 August 2023	View PDF Director's details changed for Ms Holly Saunders on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AA	Accounts for a small company made up to 28 February 2022	View PDF Accounts for a small company made up to 28 February 2022 - link opens in a new window - 19 pages (19 pages)
03 Aug 2021	AA	Accounts for a small company made up to 28 February 2021	View PDF Accounts for a small company made up to 28 February 2021 - link opens in a new window - 19 pages (19 pages)
03 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with updates	View PDF Confirmation statement made on 30 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2021	AA01	Previous accounting period shortened from 31 July 2021 to 28 February 2021	View PDF Previous accounting period shortened from 31 July 2021 to 28 February 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	AP01	Appointment of Ms Holly Saunders as a director on 20 January 2021	View PDF Appointment of Ms Holly Saunders as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AP01	Appointment of Mr Edoardo Philip James Rothschild Tomassini as a director on 20 January 2021	View PDF Appointment of Mr Edoardo Philip James Rothschild Tomassini as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	AP01	Appointment of Mr Christopher John Stallworthy as a director on 20 January 2021	View PDF Appointment of Mr Christopher John Stallworthy as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	TM01	Termination of appointment of Penelope Ann Hylton Elliott as a director on 20 January 2021	View PDF Termination of appointment of Penelope Ann Hylton Elliott as a director on 20 January 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	AP01	Appointment of Mr David Silvester as a director on 18 December 2020	View PDF Appointment of Mr David Silvester as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 1,500,000	View PDF Statement of capital following an allotment of shares on 18 December 2020 GBP 1,500,000 - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	TM01	Termination of appointment of Caroline Victoria Agard Winnicott as a director on 17 December 2020	View PDF Termination of appointment of Caroline Victoria Agard Winnicott as a director on 17 December 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	CH01	Director's details changed for Mrs Caroline Victoria Agard Winnicott on 16 September 2020	View PDF Director's details changed for Mrs Caroline Victoria Agard Winnicott on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	CH01	Director's details changed for Mrs Nicola Caron Loftus on 16 September 2020	View PDF Director's details changed for Mrs Nicola Caron Loftus on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	CH01	Director's details changed for Mrs Penelope Ann Hylton Elliott on 16 September 2020	View PDF Director's details changed for Mrs Penelope Ann Hylton Elliott on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	AP01	Appointment of Mrs Nicola Caron Loftus as a director on 12 August 2020	View PDF Appointment of Mrs Nicola Caron Loftus as a director on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-30 GBP 10	View PDF Incorporation Statement of capital on 2020-07-30 GBP 10 - link opens in a new window - 30 pages (30 pages)

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WADDESDON ENTERPRISES LIMITED

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