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WAKMOOR (ASSETS) LIMITED

Company number 13207912

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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)
17 Feb 2025	CS01	Confirmation statement made on 16 February 2025 with no updates	View PDF Confirmation statement made on 16 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
10 Jun 2024	AD01	Registered office address changed from Unit 9 Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 10 Grosvenor Street London W1K 4QB on 10 June 2024	View PDF Registered office address changed from Unit 9 Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 10 Grosvenor Street London W1K 4QB on 10 June 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
22 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages) Download iXBRL
14 Mar 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AD01	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to Unit 9 Dalton House 60 Windsor Avenue London SW19 2RR on 1 March 2023	View PDF Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to Unit 9 Dalton House 60 Windsor Avenue London SW19 2RR on 1 March 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	CH01	Director's details changed for Mr Richard Peter Crawshay Jones on 28 February 2023	View PDF Director's details changed for Mr Richard Peter Crawshay Jones on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AP01	Appointment of Ms Sylvana Giselle Young as a director on 17 February 2021	View PDF Appointment of Ms Sylvana Giselle Young as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	TM01	Termination of appointment of Sylvana Giselle Young as a director on 22 December 2022	View PDF Termination of appointment of Sylvana Giselle Young as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	MR01	Registration of charge 132079120002, created on 31 October 2022	View PDF Registration of charge 132079120002, created on 31 October 2022 - link opens in a new window - 62 pages (62 pages)
27 Apr 2022	CH01	Director's details changed for Mr David John Mackenzie on 27 April 2022	View PDF Director's details changed for Mr David John Mackenzie on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	CH01	Director's details changed for Mr David John Mackenzie on 30 March 2022	View PDF Director's details changed for Mr David John Mackenzie on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	CS01	Confirmation statement made on 16 February 2022 with updates	View PDF Confirmation statement made on 16 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2022	AD01	Registered office address changed from PO Box SW19 2RR Dalton House Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to Dalton House 60 Windsor Avenue London SW19 2RR on 2 March 2022	View PDF Registered office address changed from PO Box SW19 2RR Dalton House Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to Dalton House 60 Windsor Avenue London SW19 2RR on 2 March 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4QB England to Dalton House 60 Windsor Avenue London SW19 2RR on 2 March 2022	View PDF Registered office address changed from 10 Grosvenor Street London W1K 4QB England to Dalton House 60 Windsor Avenue London SW19 2RR on 2 March 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	MR01	Registration of charge 132079120001, created on 10 September 2021	View PDF Registration of charge 132079120001, created on 10 September 2021 - link opens in a new window - 61 pages (61 pages)
14 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
14 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
11 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-17 GBP 1 - link opens in a new window - 14 pages (14 pages)

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WAKMOOR (ASSETS) LIMITED

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