Companies House does not verify the accuracy of the information filed

Advanced company search

WAYFIELDCO LIMITED

Company number 13206875

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Jun 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 14/06/2022.	View PDF Confirmation statement made on 16 February 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 14/06/2022. - link opens in a new window - 7 pages (7 pages)
22 Feb 2022	PSC04	Change of details for Mr David Melvyn Street as a person with significant control on 3 February 2022	View PDF Change of details for Mr David Melvyn Street as a person with significant control on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	PSC01	Notification of Nadine Mary Street as a person with significant control on 3 April 2021	View PDF Notification of Nadine Mary Street as a person with significant control on 3 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 10,000	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	SH01	Statement of capital following an allotment of shares on 3 April 2021 GBP 20,000	View PDF Statement of capital following an allotment of shares on 3 April 2021 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
29 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-17 GBP 1	View PDF Incorporation Statement of capital on 2021-02-17 GBP 1 - link opens in a new window - 27 pages (27 pages)

Tell us what you think of this service Is there anything wrong with this page?