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WAYWARD SON LTD

Company number NI037829

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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)
28 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
08 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
27 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
19 May 2022 PSC07 Cessation of Felicity Victoria Huston as a person with significant control on 18 May 2022
19 May 2022 PSC07 Cessation of Adrian Robert Arthur Huston as a person with significant control on 18 May 2022
19 May 2022 PSC01 Notification of Alexander James Robert Huston as a person with significant control on 18 May 2022
19 May 2022 CERTNM Company name changed huston taxes LTD\certificate issued on 19/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-18
19 May 2022 AP03 Appointment of Mr Alexander James Robert Huston as a secretary on 18 May 2022
19 May 2022 TM02 Termination of appointment of Adrian Robert Arthur Huston as a secretary on 18 May 2022
19 May 2022 TM01 Termination of appointment of Adrian Robert Arthur Huston as a director on 18 May 2022
19 May 2022 TM01 Termination of appointment of Felicity Victoria Huston as a director on 18 May 2022
19 May 2022 AP01 Appointment of Mr Alexander James Robert Huston as a director on 18 May 2022
18 May 2022 AA Accounts for a dormant company made up to 31 March 2022
28 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
13 Aug 2021 AA Accounts for a dormant company made up to 31 March 2021
27 Apr 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
20 May 2020 AA Accounts for a dormant company made up to 31 March 2020
27 Apr 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
31 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
26 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
08 May 2018 AA Micro company accounts made up to 31 March 2018
26 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
05 Jun 2017 AA Micro company accounts made up to 31 March 2017
29 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
14 Oct 2016 AA Micro company accounts made up to 31 March 2016